ONLINE SYSTEMS DEVELOPMENT LIMITED

Company Documents

DateDescription
22/06/1322 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/04/132 April 2013 FIRST GAZETTE

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03/04/123 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/04/1019 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ANNE WEDER / 31/10/2009

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/04/099 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/06/0819 June 2008 DIRECTOR APPOINTED BEVERLEY ANNE WEDER

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD WEDER

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30/04/0830 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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24/08/0724 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/04/0712 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/04/0619 April 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/03/0515 March 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/04/041 April 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/08/0316 August 2003 NEW SECRETARY APPOINTED

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16/08/0316 August 2003 SECRETARY RESIGNED

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16/08/0316 August 2003 NEW DIRECTOR APPOINTED

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31/03/0331 March 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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26/04/0226 April 2002 SECRETARY RESIGNED

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26/04/0226 April 2002 NEW SECRETARY APPOINTED

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26/04/0226 April 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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12/04/0212 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/04/0212 April 2002 NEW DIRECTOR APPOINTED

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12/04/0212 April 2002 SECRETARY RESIGNED

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12/04/0212 April 2002 DIRECTOR RESIGNED

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05/04/025 April 2002 COMPANY NAME CHANGED ONLINE SYSTEMS-CONSTRUCTION LIMI TED CERTIFICATE ISSUED ON 05/04/02

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25/03/0225 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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