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ONLINE GROUP LIMITED

Company number 02886237

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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)
12 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
12 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jun 2010 4.68 Liquidators' statement of receipts and payments to 27 May 2010
01 Jun 2009 4.20 Statement of affairs with form 4.19
01 Jun 2009 600 Appointment of a voluntary liquidator
01 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-28
04 May 2009 287 Registered office changed on 04/05/2009 from 47 high street barnet herts EN5 5UW uk
20 Jan 2009 363a Return made up to 11/01/09; full list of members
01 Aug 2008 287 Registered office changed on 01/08/2008 from 20 station parade cockfosters road cockfosters herts EN4 0DW
01 Aug 2008 288a Secretary appointed LESSTAX2PAY (registrars) LIMITED
10 Apr 2008 363a Return made up to 11/01/08; full list of members
17 Dec 2007 287 Registered office changed on 17/12/07 from: 17 hunters grove kenton harrow middlesex HA3 9AB
28 Sep 2007 AA Total exemption small company accounts made up to 31 May 2006
17 Jul 2007 395 Particulars of mortgage/charge
13 Jul 2007 287 Registered office changed on 13/07/07 from: 1 beauchamp court victors way barnet herts EN5 5TZ
27 Mar 2007 363a Return made up to 11/01/07; full list of members
27 Mar 2007 288c Secretary's particulars changed
07 Apr 2006 287 Registered office changed on 07/04/06 from: 277 green lanes london N13 4XS
05 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
27 Jan 2006 363s Return made up to 11/01/06; full list of members
23 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
10 Feb 2005 363s Return made up to 11/01/05; full list of members
10 Feb 2005 363(288) Director's particulars changed
01 Apr 2004 AA Accounts for a small company made up to 31 May 2003
31 Jan 2004 363s Return made up to 11/01/04; full list of members