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ON-TIME COMMUNICATIONS LIMITED

Company number 03439484

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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 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2021 DS01 Application to strike the company off the register
08 Dec 2020 CS01 Confirmation statement made on 25 September 2020 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 30 November 2019
07 Sep 2020 MR04 Satisfaction of charge 034394840002 in full
10 Oct 2019 CS01 Confirmation statement made on 25 September 2019 with updates
10 Oct 2019 PSC01 Notification of Simon Lincoln Deacon as a person with significant control on 21 June 2018
10 Oct 2019 AA01 Current accounting period extended from 30 September 2019 to 30 November 2019
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
10 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with updates
16 Jul 2018 MR04 Satisfaction of charge 1 in full
25 Jun 2018 MR01 Registration of charge 034394840002, created on 21 June 2018
22 Jun 2018 PSC07 Cessation of John Reeves as a person with significant control on 21 June 2018
22 Jun 2018 PSC02 Notification of Callow Capital 1 Limited as a person with significant control on 21 June 2018
22 Jun 2018 AD01 Registered office address changed from Benjamin House Old Oxford Road Piddington High Wycombe Buckinghamshire HP14 3BE to 1 Lowman Way Hilton Derby DE65 5LJ on 22 June 2018
22 Jun 2018 TM01 Termination of appointment of Denise Reeves as a director on 21 June 2018
22 Jun 2018 TM02 Termination of appointment of Denise Reeves as a secretary on 21 June 2018
22 Jun 2018 TM01 Termination of appointment of Majer Singh Dhillon as a director on 21 June 2018
22 Jun 2018 TM01 Termination of appointment of John Reeves as a director on 21 June 2018
22 Jun 2018 AP01 Appointment of Mr Simon Lincoln Deacon as a director on 21 June 2018
07 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
02 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with no updates
15 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates