| Name: |
ONS LTD
ONS LIMITED |
| Address: | 106A TOLWORTH BROADWAY, SURBITON, SURREY, KT6 7JD |
| Incorporation Date: | 2003-11-27 |
| date | name | form type |
| 2018-01-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-10-31 | FIRST GAZETTE | GAZ1 |
| 2017-02-22 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-28 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | CS01 |
| 2016-11-05 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-01-18 | 27/11/15 FULL LIST | AR01 |
| 2016-11-01 | FIRST GAZETTE | GAZ1 |
| 2015-09-29 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-08 | 27/11/14 FULL LIST | AR01 |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-30 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-28 | 27/11/13 FULL LIST | AR01 |
| 2012-09-04 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-24 | 27/11/12 FULL LIST | AR01 |
| 2012-12-03 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER LETFORD | AP01 |
| 2012-12-24 | 01/02/12 STATEMENT OF CAPITAL GBP 60 | SH01 |
| 2011-12-13 | 27/11/11 FULL LIST | AR01 |
| 2011-12-13 | APPOINTMENT TERMINATED, SECRETARY NEIL BAZLEY | TM02 |
| 2011-12-05 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-13 | APPOINTMENT TERMINATED, DIRECTOR NEIL BAZLEY | TM01 |
| 2010-02-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM LEE / 01/10/2009 | CH01 |
| 2010-11-28 | 27/11/10 FULL LIST | AR01 |
| 2010-11-02 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-16 | 27/11/09 FULL LIST | AR01 |
| 2009-10-01 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-25 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-01 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-28 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-09-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-12-19 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-12-05 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-21 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-12-09 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2003-11-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-09 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM:2 HOWARTH COURTCLAYS LANESTRATFORD LONDONE15 2EL | 287 |
| 2003-12-12 | AD 02/12/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-12-12 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-09 | DIRECTOR RESIGNED | 288b |
Last update: 2020-04-15 14:46:47