ONLINET SYSTEM TECHNOLOGIES LIMITED

Company Documents

DateDescription
30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/11/1523 November 2015 Annual return made up to 8 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 Annual return made up to 8 October 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/10/139 October 2013 Annual return made up to 8 October 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/10/1211 October 2012 Annual return made up to 8 October 2012 with full list of shareholders

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11/10/1211 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / LASZLO PENZES / 08/10/2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/11/1114 November 2011 Annual return made up to 8 October 2011 with full list of shareholders

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14/11/1114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / LASZLO PENZES / 05/09/2011

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19/10/1119 October 2011 REGISTERED OFFICE CHANGED ON 19/10/2011 FROM
BRIDGE HOUSE, COURT ROAD
SWANAGE
DORSET
BH19 1DX

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27/09/1127 September 2011 APPOINTMENT TERMINATED, SECRETARY PAL DOZSA

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/10/1018 October 2010 Annual return made up to 8 October 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/10/0920 October 2009 Annual return made up to 8 October 2009 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LASZLO PENZES / 01/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LASZLO PENZES / 20/07/2009

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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15/10/0815 October 2008 RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 DIRECTOR'S PARTICULARS CHANGED

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25/10/0725 October 2007 NEW SECRETARY APPOINTED

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25/10/0725 October 2007 NEW DIRECTOR APPOINTED

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25/10/0725 October 2007 ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08

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11/10/0711 October 2007 SECRETARY RESIGNED

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11/10/0711 October 2007 DIRECTOR RESIGNED

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08/10/078 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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