Name: |
ON-TIME COMMUNICATIONS LIMITED
ON-TIME COMMUNICATIONS LTD |
Address: | 1 LOWMAN WAY, HILTON, DERBY, ENGLAND, DE65 5LJ |
Incorporation Date: | 1997-09-25 |
date | name | form type |
2021-05-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-03-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2021-02-25 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-09-07 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034394840002 | MR04 |
2020-09-17 | 30/11/19 TOTAL EXEMPTION FULL | AA |
2020-12-08 | CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES | CS01 |
2019-10-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LINCOLN DEACON | PSC01 |
2019-10-10 | CURREXT FROM 30/09/2019 TO 30/11/2019 | AA01 |
2019-10-10 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | CS01 |
2019-06-27 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2018-06-22 | APPOINTMENT TERMINATED, SECRETARY DENISE REEVES | TM02 |
2018-02-07 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2018-06-22 | APPOINTMENT TERMINATED, DIRECTOR DENISE REEVES | TM01 |
2018-06-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLOW CAPITAL 1 LIMITED | PSC02 |
2018-10-10 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | CS01 |
2018-06-22 | APPOINTMENT TERMINATED, DIRECTOR MAJER DHILLON | TM01 |
2018-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2018 FROMBENJAMIN HOUSE OLD OXFORD ROADPIDDINGTONHIGH WYCOMBEBUCKINGHAMSHIREHP14 3BE | AD01 |
2018-06-22 | DIRECTOR APPOINTED MR SIMON LINCOLN DEACON | AP01 |
2018-06-22 | CESSATION OF JOHN REEVES AS A PSC | PSC07 |
2018-06-22 | APPOINTMENT TERMINATED, DIRECTOR JOHN REEVES | TM01 |
2018-06-25 | REGISTRATION OF A CHARGE / CHARGE CODE 034394840002 | MR01 |
2018-07-16 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2017-10-02 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | CS01 |
2017-06-15 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2016-09-26 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | CS01 |
2016-06-27 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-01-19 | 01/12/15 STATEMENT OF CAPITAL GBP 113 | SH01 |
2015-10-12 | 25/09/15 FULL LIST | AR01 |
2015-06-22 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2014-06-18 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-10-01 | 25/09/14 FULL LIST | AR01 |
2013-10-28 | 25/09/13 FULL LIST | AR01 |
2013-06-25 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-10-12 | 25/09/12 FULL LIST | AR01 |
2012-03-23 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2011-11-10 | 25/09/11 FULL LIST | AR01 |
2011-07-11 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2010-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE REEVES / 25/09/2010 | CH01 |
2010-03-24 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / MAJER SINGH DHILLON / 25/09/2010 | CH01 |
2010-11-10 | 25/09/10 FULL LIST | AR01 |
2010-11-10 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN REEVES / 25/09/2010 | CH01 |
2009-01-30 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-10-12 | 25/09/09 FULL LIST | AR01 |
2009-03-20 | DIRECTOR APPOINTED MAJER SINGH DHILLON | 288a |
2008-04-18 | 30/09/07 TOTAL EXEMPTION FULL | AA |
2008-10-01 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | 363a |
2007-01-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | AA |
2007-11-05 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | 363a |
2006-02-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | AA |
2006-10-05 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | 363a |
2006-10-05 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-11-21 | SECRETARY RESIGNED | 288b |
2005-06-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
2005-11-21 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | 363a |
2005-10-11 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM:3 MANOR COURTYARDHUGHENDEN AVENUEHIGH WYCOMBEBUCKINGHAMSHIRE HP13 5RE | 287 |
2005-11-30 | NEW SECRETARY APPOINTED | 288a |
2005-11-30 | SECRETARY RESIGNED | 288b |
2005-10-11 | NEW DIRECTOR APPOINTED | 288a |
2005-10-11 | AD 01/10/05---------£ SI 80@1=80£ IC 20/100 | 88(2)R |
Last update: 2021-09-08 18:20:02