ONESCREEN LIMITED


Registered number: 03539261
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Name: ONESCREEN LIMITED
ONESCREEN LTD
Address: ROSEHILL COTTAGE 11 ROSEHILL, MYLOR BRIGDE, FALMOUTH, CORNWALL, TR11 5LZ
Incorporation Date: 1998-04-02

Company status: Dissolved


Company Documents

date name form type
2020-01-22 APPLICATION FOR STRIKING-OFF DS01
2020-09-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-02-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-09-24 PREVEXT FROM 30/04/2019 TO 31/07/2019 AA01
2019-04-03 CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES CS01
2019-10-01 31/07/19 TOTAL EXEMPTION FULL AA
2018-10-05 30/04/18 TOTAL EXEMPTION FULL AA
2018-04-03 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES CS01
2017-04-11 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES CS01
2017-01-03 30/04/16 TOTAL EXEMPTION SMALL AA
2017-12-18 30/04/17 TOTAL EXEMPTION FULL AA
2016-04-25 02/04/16 FULL LIST AR01
2015-09-29 30/04/15 TOTAL EXEMPTION SMALL AA
2015-04-13 02/04/15 FULL LIST AR01
2014-04-17 02/04/14 FULL LIST AR01
2014-01-08 30/04/13 TOTAL EXEMPTION SMALL AA
2014-12-01 30/04/14 TOTAL EXEMPTION SMALL AA
2013-04-09 02/04/13 FULL LIST AR01
2012-04-13 02/04/12 FULL LIST AR01
2012-12-03 30/04/12 TOTAL EXEMPTION SMALL AA
2011-04-05 02/04/11 FULL LIST AR01
2011-12-15 30/04/11 TOTAL EXEMPTION SMALL AA
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE CECIL / 02/10/2009 CH01
2010-04-15 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE CECIL / 24/04/1998 CH01
2010-11-04 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-15 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-27 02/04/10 FULL LIST AR01
2009-03-03 SECRETARY'S CHANGE OF PARTICULARS / JOHN CECIL / 26/01/2009 288c
2009-02-16 30/04/08 TOTAL EXEMPTION SMALL AA
2009-02-16 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM2 KERSEY ROADFLUSHINGFALMOUTHCORNWALLTR11 5TR 287
2009-05-18 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS 363a
2009-03-11 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CECIL / 26/01/2009 288c
2008-04-23 REGISTERED OFFICE CHANGED ON 23/04/2008 FROMROSS HOUSE73 DANIELL ROADTRUROTR1 2DB 287
2008-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-09-03 RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS 363s
2007-01-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-04-20 RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS 363s
2006-09-27 REGISTERED OFFICE CHANGED ON 27/09/06 FROM:THE OLD SCHOOLLOWER STICKERST AUSTELLCORNWALL PL26 7JN 287
2006-04-24 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS 363s
2006-02-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-04-29 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS 363s
2004-04-19 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS 363s
2004-11-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-04-22 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS 363s
2003-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-04-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 AA
2002-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 AA
2002-04-05 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS 363s
2001-04-26 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS 363s
2001-01-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 AA
2000-05-22 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS 363s
1999-08-24 FULL ACCOUNTS MADE UP TO 30/04/99 AA
1999-04-21 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS 363s
1998-05-11 REGISTERED OFFICE CHANGED ON 11/05/98 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
1998-04-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-05-11 DIRECTOR RESIGNED 288b
1998-05-11 SECRETARY RESIGNED 288b
1998-05-11 NEW SECRETARY APPOINTED 288a
1998-05-11 S386 DIS APP AUDS 24/04/98 (W)ELRES
1998-05-11 NEW DIRECTOR APPOINTED 288a

Last update: 2020-10-02 11:22:19