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ON2 TECHNOLOGIES (UK) LIMITED

Company number 02674066

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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)
30 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 May 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 11 January 2013	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW on 11 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-21 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 14/12/2012	View PDF Resolutions RES13 ‐ Re dividend 14/12/2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	TM01	Termination of appointment of Donald Stewart Harrison as a director on 17 December 2012	View PDF Termination of appointment of Donald Stewart Harrison as a director on 17 December 2012 - link opens in a new window - 1 page (1 page)
14 Dec 2012	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 30,079,102.72	View PDF Statement of capital following an allotment of shares on 11 December 2012 GBP 30,079,102.72 - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	SH19	Statement of capital on 13 December 2012 GBP 1	View PDF Statement of capital on 13 December 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	CAP-SS	Solvency Statement dated 13/12/12	View PDF Solvency Statement dated 13/12/12 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 13/12/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 13/12/2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	View PDF Current accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 1 page (1 page)
22 Feb 2012	TM01	Termination of appointment of John Kent Walker as a director on 10 February 2012	View PDF Termination of appointment of John Kent Walker as a director on 10 February 2012 - link opens in a new window - 1 page (1 page)
16 Feb 2012	AP01	Appointment of Donald Stewart Harrison as a director on 10 February 2012	View PDF Appointment of Donald Stewart Harrison as a director on 10 February 2012 - link opens in a new window - 3 pages (3 pages)
05 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	View PDF Annual return made up to 24 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 May 2011	CH01	Director's details changed for John Kent Walker on 1 April 2011	View PDF Director's details changed for John Kent Walker on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 31 December 2010 GBP 30,079,102.71	View PDF Statement of capital following an allotment of shares on 31 December 2010 GBP 30,079,102.71 - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
05 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	CH01	Director's details changed for Graham Law on 15 October 2010	View PDF Director's details changed for Graham Law on 15 October 2010 - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	CH01	Director's details changed for John Kent Walker on 15 October 2010	View PDF Director's details changed for John Kent Walker on 15 October 2010 - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)

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