CompaniesInTheUK

ONDYNE (UK) LIMITED

Company number 02167813 ·

Dissolved

117 filings

Date Filing
11 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
17 Sep 2014 DIRECTOR APPOINTED MR MICHAEL ANTHONY O'KEEFFE View document
17 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ANTON CONRAD View document
4 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
17 Feb 2014 Annual return made up to 31 January 2014 with full list of shareholders View document
17 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JEFFREY YOUNG View document
17 Jan 2014 DIRECTOR APPOINTED MR DAVID ANTHONY NOONAN View document
4 Feb 2013 Annual return made up to 31 January 2013 with full list of shareholders View document
1 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
5 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
6 Feb 2012 Annual return made up to 31 January 2012 with full list of shareholders View document
1 Dec 2011 DIRECTOR APPOINTED JEFFREY JOHN YOUNG View document
1 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR IAN BRAY View document
1 Dec 2011 DIRECTOR APPOINTED ANTON CONRAD View document
8 Feb 2011 Annual return made up to 31 January 2011 with full list of shareholders View document
7 Feb 2011 SECRETARY APPOINTED TERESA FIELD View document
19 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR JON MESSENT View document
19 Jan 2011 APPOINTMENT TERMINATED, SECRETARY JON MESSENT View document
26 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
10 Nov 2010 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
24 Feb 2010 Annual return made up to 31 January 2010 with full list of shareholders View document
17 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
6 Feb 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS View document
12 Dec 2008 DIRECTOR AND SECRETARY APPOINTED JON MESSENT View document
12 Dec 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN WILLIAMS View document
3 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
5 Feb 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS View document
28 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
14 Dec 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Apr 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Feb 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS View document
11 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
2 Feb 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS View document
26 Jan 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
21 Apr 2005 NEW DIRECTOR APPOINTED View document
12 Apr 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Apr 2005 NEW SECRETARY APPOINTED View document
23 Feb 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS View document
6 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
15 Nov 2004 REGISTERED OFFICE CHANGED ON 15/11/04 FROM: · ABFORD HOUSE · 15 WILTON ROAD · LONDON · SW1V 1LT View document
11 Feb 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS View document
26 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
10 Feb 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS View document
12 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
13 Feb 2002 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS View document
11 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
7 Feb 2001 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS View document
13 Sep 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
16 Feb 2000 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS View document
5 Oct 1999 DIRECTOR RESIGNED View document
3 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
3 Aug 1999 S366A DISP HOLDING AGM 19/07/99 View document
3 Aug 1999 EXEMPTION FROM APPOINTING AUDITORS 19/07/99 View document
20 Jul 1999 NEW DIRECTOR APPOINTED View document
12 Feb 1999 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS View document
30 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
6 Feb 1998 RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS View document
12 Sep 1997 DIRECTOR RESIGNED View document
11 Aug 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
7 Aug 1997 NEW DIRECTOR APPOINTED View document
7 Aug 1997 NEW DIRECTOR APPOINTED View document
14 Feb 1997 RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS View document
9 Sep 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
22 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Mar 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Feb 1996 RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS View document
31 Jan 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
28 Sep 1995 DIRECTOR RESIGNED View document
6 Sep 1995 DIRECTOR RESIGNED View document
29 Aug 1995 DIRECTOR RESIGNED View document
6 Feb 1995 RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS View document
6 Feb 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
6 Feb 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 13 pages View document
30 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Dec 1994 AUDITOR'S RESIGNATION View document
21 Dec 1994 PARTICULARS OF MORTGAGE/CHARGE View document
9 Dec 1994 REGISTERED OFFICE CHANGED ON 09/12/94 FROM: · UNIT 6 · PARNELL COURT EAST PORTWAY · INDUSTRIAL EST ANDOVER · HAMPSHIRE SP10 3SQ View document
22 Nov 1994 RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS View document
16 Nov 1994 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
31 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
13 Jun 1994 NEW DIRECTOR APPOINTED View document
13 Jun 1994 NEW DIRECTOR APPOINTED View document
1 Jun 1994 NEW DIRECTOR APPOINTED View document
1 Jun 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Nov 1993 DIRECTOR RESIGNED View document
4 Nov 1993 NEW DIRECTOR APPOINTED View document
22 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
16 Sep 1993 RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS View document
14 Jan 1993 RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS View document
14 Jan 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jan 1993 DIRECTOR'S PARTICULARS CHANGED View document
4 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
14 Feb 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
16 Dec 1991 LOCATION OF REGISTER OF MEMBERS View document
23 Sep 1991 RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS View document
21 Jun 1991 RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS View document
21 Jun 1991 RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS View document
21 Jun 1991 RETURN MADE UP TO 21/03/90; NO CHANGE OF MEMBERS View document
19 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
22 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
7 Dec 1989 REGISTERED OFFICE CHANGED ON 07/12/89 FROM: · 6TH FLOOR, · ONE HANOVER SQUARE, · LONDON, · W1A 4SR View document
11 Sep 1989 NEW SECRETARY APPOINTED View document
7 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
22 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Aug 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/05/88 View document
18 Aug 1988 ￯﾿ﾽ NC 1000/100000 View document
18 Aug 1988 WD 12/07/88 AD 12/05/88--------- · ￯﾿ﾽ SI 4398@1=4398 · ￯﾿ﾽ IC 2/4400 View document
8 Dec 1987 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
3 Dec 1987 ALTER MEM AND ARTS 021087 View document
23 Nov 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Nov 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Nov 1987 COMPANY NAME CHANGED · ADDCUP LIMITED · CERTIFICATE ISSUED ON 24/11/87 View document
23 Nov 1987 REGISTERED OFFICE CHANGED ON 23/11/87 FROM: · 2 BACHES STREET · LONDON · N1 6UB View document
18 Nov 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
21 Sep 1987 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document