ON:LINE FINANCE LIMITED

Company number 03107634

Date	Type	Description	View / Download
06 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
16 Mar 2016	4.68	Liquidators' statement of receipts and payments to 29 January 2016	(4 pages)
12 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 12 April 2015	(2 pages)
19 Feb 2015	4.68	Liquidators' statement of receipts and payments to 29 January 2015	(4 pages)
07 Mar 2014	4.68	Liquidators' statement of receipts and payments to 29 January 2014	(4 pages)
20 Sep 2013	LIQ MISC OC	Court order insolvency:re oc block transfer replacement of liq	(24 pages)
20 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
08 Mar 2013	TM01	Termination of appointment of Mark Tweed as a director	(1 page)
08 Mar 2013	TM01	Termination of appointment of Erhard Paulat as a director	(1 page)
08 Mar 2013	TM01	Termination of appointment of Richard Tatford as a director	(1 page)
08 Mar 2013	TM01	Termination of appointment of Martin Page as a director	(1 page)
08 Mar 2013	TM02	Termination of appointment of Janet Gregory as a secretary	(1 page)
15 Feb 2013	AD01	Registered office address changed from Heol Y Gamlas Parc Nantgarw, Treforest Cardiff Wales CF15 7QU on 15 February 2013	(2 pages)
14 Feb 2013	4.70	Declaration of solvency	(5 pages)
14 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
14 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Nov 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders Statement of capital on 2012-11-09 GBP 100,000	(5 pages)
09 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
28 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
30 Apr 2012	CH01	Director's details changed for Martin John Page on 22 December 2011	(2 pages)
14 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(5 pages)