O N I GROUP LIMITED


Registered number: 03909593
Home -> Section J - Information and communication -> 61 - Telecommunications -> 61900 - Other telecommunications activities -> O N I GROUP LIMITED

Name: O N I GROUP LIMITED
O N I GROUP LTD
Address: 24 CRAWLEY GREEN ROAD, LUTON, BEDFORDSHIRE, LU2 0QX
Incorporation Date: 2000-01-19

Company status: Dissolved


Company Documents

date name form type
2021-07-20 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-19 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES CS01
2021-04-27 APPLICATION FOR STRIKING-OFF DS01
2021-03-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2020-01-20 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES CS01
2019-01-23 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES CS01
2019-11-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2018-11-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-01-29 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES CS01
2017-11-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2017-02-02 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES CS01
2016-01-19 19/01/16 FULL LIST AR01
2016-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2015-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-01-21 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROSS KIVLOCHAN / 26/07/2013 CH01
2015-01-21 19/01/15 FULL LIST AR01
2014-02-14 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROSS KIVLOCHAN / 01/01/2014 CH01
2014-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-02-14 19/01/14 FULL LIST AR01
2013-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-02-15 19/01/13 FULL LIST AR01
2012-02-16 19/01/12 FULL LIST AR01
2012-12-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-12-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-02-01 19/01/11 FULL LIST AR01
2011-02-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-02-12 19/01/10 FULL LIST AR01
2010-01-25 SECRETARY'S CHANGE OF PARTICULARS / MARK IAN COLLINS / 01/06/2009 CH03
2010-01-19 SECRETARY'S CHANGE OF PARTICULARS / MARK IAN COLLINS / 01/06/2009 CH03
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN COLLINS / 01/06/2009 CH01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROSS KIVLOCHAN / 01/10/2009 CH01
2010-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN COLLINS / 01/06/2009 CH01
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MARK IAN COLLINS / 01/10/2009 CH01
2009-02-10 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS 363a
2009-01-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-02-27 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS 363a
2008-02-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-03-08 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS 363a
2006-03-21 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS 363s
2006-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2005-01-25 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS 363s
2005-11-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-04-28 REGISTERED OFFICE CHANGED ON 28/04/05 FROM:8 COOPERS MEADOWREDBOURNST. ALBANSHERTFORDSHIRE AL3 7EY 287
2004-01-29 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS 363s
2004-11-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2003-01-29 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS 363s
2003-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-01-24 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS 363s
2002-12-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2001-02-07 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS 363s
2001-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2000-02-09 AD 19/01/00---------£ SI 1@1=1£ IC 1/2 88(2)R
2000-02-09 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-02-18 DIRECTOR RESIGNED 288b
2000-02-09 NEW DIRECTOR APPOINTED 288a
2000-02-18 SECRETARY RESIGNED 288b
2000-02-09 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 225
2000-01-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-23 12:17:40