ON2 TECHNOLOGIES (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1330 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/05/1330 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 09/01/139 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/01/139 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 09/01/139 January 2013 | DECLARATION OF SOLVENCY |
| 31/12/1231 December 2012 | RE DIVIDEND 14/12/2012 |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD HARRISON |
| 13/12/1213 December 2012 | STATEMENT BY DIRECTORS |
| 13/12/1213 December 2012 | SOLVENCY STATEMENT DATED 13/12/12 |
| 13/12/1213 December 2012 | REDUCE ISSUED CAPITAL 13/12/2012 |
| 13/12/1213 December 2012 | 13/12/12 STATEMENT OF CAPITAL GBP 1 |
| 17/05/1217 May 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED DONALD STEWART HARRISON |
| 05/01/125 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENT WALKER / 01/04/2011 |
| 29/03/1129 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/01/115 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LAW / 15/10/2010 |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENT WALKER / 15/10/2010 |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA |
| 28/10/1028 October 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, SECRETARY JANET WILKINS |
| 09/04/109 April 2010 | DIRECTOR APPOINTED JOHN KENT WALKER |
| 09/04/109 April 2010 | DIRECTOR APPOINTED GRAHAM LAW |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINS |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FROST |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/01/107 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | SAIL ADDRESS CREATED |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GORDON WILKINS / 24/12/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FROST / 24/12/2009 |
| 06/01/106 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR BILL JILL |
| 07/03/087 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | COMPANY NAME CHANGED METAVISUAL CREATIONS LIMITED CERTIFICATE ISSUED ON 07/02/08 |
| 11/01/0811 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0811 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/061 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/058 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/01/054 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | REGISTERED OFFICE CHANGED ON 11/02/02 FROM: G OFFICE CHANGED 11/02/02 UNIT 1B 1 MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 1UY |
| 06/02/026 February 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/12/0020 December 2000 | REGISTERED OFFICE CHANGED ON 20/12/00 FROM: G OFFICE CHANGED 20/12/00 TOP FLOOR 275 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8JE |
| 10/10/0010 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | REGISTERED OFFICE CHANGED ON 15/12/99 FROM: G OFFICE CHANGED 15/12/99 42A WOOLLARDS LANE GREAT SHELFORD CAMBRIDGE CB2 5LZ |
| 17/09/9917 September 1999 | COMPANY NAME CHANGED DE SOUZA-WILKINS LIMITED CERTIFICATE ISSUED ON 17/09/99 |
| 27/08/9927 August 1999 | VARYING SHARE RIGHTS AND NAMES 20/08/99 |
| 27/08/9927 August 1999 | S-DIV 20/08/99 |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | REGISTERED OFFICE CHANGED ON 15/09/98 FROM: G OFFICE CHANGED 15/09/98 5 NEW ROAD HARSTON CAMBRIDGE CB2 5QG |
| 02/01/982 January 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/01/982 January 1998 | RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 31/12/9631 December 1996 | RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/12/9513 December 1995 | |
| 19/01/9519 January 1995 | RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | |
| 18/10/9318 October 1993 | REGISTERED OFFICE CHANGED ON 18/10/93 FROM: G OFFICE CHANGED 18/10/93 66 CHURCH STREET WILLINGHAM CAMBRIDGE CB4 5HT |
| 05/09/935 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 08/01/938 January 1993 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | |
| 15/01/9215 January 1992 | SECRETARY RESIGNED |
| 15/01/9215 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/12/9124 December 1991 | Incorporation |
| 24/12/9124 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company