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ONLINE ENTERPRISE SOLUTIONS LIMITED

Company number 03135197

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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)
07 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
08 Dec 2008 363a Return made up to 07/12/08; full list of members
05 Dec 2008 287 Registered office changed on 05/12/2008 from bishopsgate house broadford park shalford guildford surrey GU4 8ED
05 Dec 2008 600 Appointment of a voluntary liquidator
05 Dec 2008 4.70 Declaration of solvency
05 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-11-27
15 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Sep 2008 AA Accounts made up to 30 November 2007
27 Jun 2008 287 Registered office changed on 27/06/2008 from friary house, station road godalming surrey GU7 1EX
07 Dec 2007 363a Return made up to 07/12/07; full list of members
11 May 2007 AA Accounts made up to 30 November 2006
14 Dec 2006 363a Return made up to 07/12/06; full list of members
14 Dec 2006 353 Location of register of members
15 Sep 2006 AA Accounts made up to 30 November 2005
18 Apr 2006 287 Registered office changed on 18/04/06 from: bishopsgate house broadford park shalford guildford surrey GU4 8ED
07 Dec 2005 363a Return made up to 07/12/05; full list of members
24 May 2005 AA Accounts made up to 30 November 2004
29 Dec 2004 363s Return made up to 07/12/04; full list of members
29 Dec 2004 363(288) Director's particulars changed
29 Dec 2004 363(353) Location of register of members address changed
29 Sep 2004 AA Accounts made up to 30 November 2003
27 Mar 2004 288b Director resigned
16 Dec 2003 363s Return made up to 07/12/03; full list of members
14 Oct 2003 288a New director appointed