- Company Overview for ONRELAY LIMITED (04006093)
- Filing history for ONRELAY LIMITED (04006093)
- People for ONRELAY LIMITED (04006093)
- Charges for ONRELAY LIMITED (04006093)
- Insolvency for ONRELAY LIMITED (04006093)
- More for ONRELAY LIMITED (04006093)
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) |
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17 Mar 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Dec 2014 | L64.07 | Completion of winding up | |
04 Oct 2013 | COCOMP | Order of court to wind up | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
24 Sep 2013 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 17 September 2013 | |
24 Sep 2013 | 1.4 | Notice of completion of voluntary arrangement | |
09 Jun 2013 | AR01 |
Annual return made up to 26 May 2013 with full list of shareholders
Statement of capital on 2013-06-09
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20 May 2013 | TM01 | Termination of appointment of Marie Carol Wold as a director on 20 May 2013 | |
23 Jan 2013 | 1.3 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 November 2012 | |
05 Oct 2012 | AD01 | Registered office address changed from 85 Regent Street Cambridge CB2 1AW United Kingdom on 5 October 2012 | |
12 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
06 Jun 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
04 Jun 2012 | TM02 | Termination of appointment of Marie Carol Wold as a secretary on 1 June 2012 | |
04 Jun 2012 | AP03 | Appointment of Mr Ivar Plahte as a secretary on 1 June 2012 | |
29 Feb 2012 | AD01 | Registered office address changed from Ravenscroft House 61 Regent Street Cambridge Cambridgeshire CB2 1AB United Kingdom on 29 February 2012 | |
23 Jan 2012 | AD01 | Registered office address changed from 236 Gray's Inn Road 1st Floor London WC1X 8HB United Kingdom on 23 January 2012 | |
13 Jan 2012 | TM01 | Termination of appointment of Iq Capital Directors Nominees Ltd as a director on 9 January 2012 | |
30 Nov 2011 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
07 Oct 2011 | TM01 | Termination of appointment of Richard Hugh Cunningham as a director on 30 September 2011 | |
15 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
18 Aug 2011 | TM01 | Termination of appointment of Christopher Earnshaw as a director | |
10 Jun 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
09 Jun 2011 | AD01 | Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HL on 9 June 2011 | |
17 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
15 Jun 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders |