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ONDYNE (UK) LIMITED

Company number 02167813

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2017 AA Accounts for a dormant company made up to 30 September 2016
27 Apr 2017 DS01 Application to strike the company off the register
15 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
13 Oct 2016 AP03 Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016
12 Oct 2016 TM02 Termination of appointment of Teresa Field as a secretary on 28 September 2016
20 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
22 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4,401
19 Jan 2016 TM01 Termination of appointment of David Anthony Noonan as a director on 16 December 2015
29 May 2015 AA Accounts for a dormant company made up to 30 September 2014
13 Apr 2015 AD01 Registered office address changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR to 3Rd Floor, Accurist House 44 Baker Street London W1U 7AL on 13 April 2015
11 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 4,401
17 Sep 2014 AP01 Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014
17 Sep 2014 TM01 Termination of appointment of Anton Conrad as a director on 1 September 2014
04 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
17 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 4,401
17 Jan 2014 AP01 Appointment of Mr David Anthony Noonan as a director
17 Jan 2014 TM01 Termination of appointment of Jeffrey Young as a director
04 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
01 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
05 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
06 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
01 Dec 2011 TM01 Termination of appointment of Ian Bray as a director
01 Dec 2011 AP01 Appointment of Jeffrey John Young as a director