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