ONLINE PERSONNEL SERVICES LIMITED

Company number 01807257

Date	Type	Description	View / Download
15 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 May 2017	DS01	Application to strike the company off the register	(3 pages)
04 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
22 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
15 Apr 2016	AD01	Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 15 April 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	(3 pages)
03 Jul 2015	AP03	Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015	(2 pages)
03 Jul 2015	TM02	Termination of appointment of Alastair John Lomond Woolley as a secretary on 30 June 2015	(1 page)
03 Jul 2015	TM02	Termination of appointment of Alastair John Lomond Woolley as a secretary on 30 June 2015	(1 page)
03 Jul 2015	AP01	Appointment of Mr Roger Harold Antony as a director on 30 June 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Alastair John Lomond Woolley as a director on 30 June 2015	(1 page)
05 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
08 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 100	(4 pages)
09 Dec 2014	AD01	Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on 9 December 2014	(1 page)
25 Sep 2014	AD01	Registered office address changed from C/O C/O Parity Group Plc First Floor Wimbledon Bridge House 1 Hartfield Road Wimbledon London SW19 3RU to 11 Golden Square London W1F 9JB on 25 September 2014	(1 page)
12 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
23 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	(4 pages)
16 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(4 pages)
22 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
05 Apr 2012	AR01	Annual return made up to 4 April 2012 with full list of shareholders	(4 pages)
14 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
12 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
07 Apr 2011	AP03	Appointment of Mr Alastair John Lomond Woolley as a secretary	(1 page)
07 Apr 2011	AR01	Annual return made up to 4 April 2011 with full list of shareholders	(3 pages)