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ON 1.COM LIMITED

Company number 03686852

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2012 DS01 Application to strike the company off the register
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
Statement of capital on 2011-01-18
  • GBP 100
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Mr Paul Stephen Gordon Hollyer on 19 January 2010
19 Jan 2010 CH03 Secretary's details changed for Mrs Hasia Hollyer on 19 January 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jan 2009 363a Return made up to 22/12/08; full list of members
28 Jan 2009 288c Secretary's Change of Particulars / hasia levene / 28/01/2009 / Title was: , now: mrs; Surname was: levene, now: hollyer; HouseName/Number was: , now: 18; Street was: 18 yeoman street, now: yeoman street
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 363a Return made up to 22/12/07; full list of members
09 Jan 2008 288c Director's particulars changed
09 Jan 2008 288c Secretary's particulars changed
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jan 2007 363a Return made up to 22/12/06; full list of members
26 Jan 2007 288c Director's particulars changed
26 Jan 2007 288c Secretary's particulars changed
01 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jan 2006 363a Return made up to 22/12/05; full list of members
14 Dec 2005 395 Particulars of mortgage/charge
13 Dec 2005 403a Declaration of satisfaction of mortgage/charge
08 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004