ONO FINANCE (HOLDINGS) LIMITED

Company number 03618944

Date	Type	Description	View / Download
11 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jan 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary on 17 January 2014	(2 pages)
30 Jan 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary on 17 January 2014	(1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1	(4 pages)
20 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(4 pages)
20 Sep 2012	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 5 September 2011	(2 pages)
24 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(19 pages)
02 Sep 2011	AD01	Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE United Kingdom on 2 September 2011	(1 page)
22 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(4 pages)
12 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(19 pages)
26 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(4 pages)
25 Aug 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 20 August 2010	(2 pages)
25 Aug 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 20 August 2010	(2 pages)
25 Aug 2010	TM02	Termination of appointment of Capita Trust Company Limited as a secretary	(1 page)
25 Aug 2010	AP04	Appointment of Capita Trust Secretaries Limited as a secretary	(2 pages)
07 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
11 Nov 2009	AP01	Appointment of Mrs Susan Elizabeth Lawrence as a director	(2 pages)
29 Oct 2009	TM01	Termination of appointment of Liam Osullivan as a director	(1 page)
29 Sep 2009	288a	Secretary appointed capita trust company LIMITED	(1 page)
29 Sep 2009	287	Registered office changed on 29/09/2009 from 10 upper bank street london E14 5JJ	(1 page)
29 Sep 2009	288b	Appointment Terminated Secretary clifford chance secretaries LIMITED	(1 page)
13 Sep 2009	288b	Appointment Terminated Director capita trust company LIMITED	(1 page)
13 Sep 2009	288a	Director appointed capita trust corporate LIMITED	(2 pages)

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