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ONCLOUD HOSTING LIMITED

Company number 04454736

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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)
21 Aug 2009 190 Location of debenture register
21 Aug 2009 353 Location of register of members
21 Aug 2009 287 Registered office changed on 21/08/2009 from beacon lodge texas street, morley leeds west yorkshire LS27 0HG
16 Mar 2009 288b Appointment terminated secretary elaine walker
16 Mar 2009 88(2) Ad 27/02/09\gbp si 150000@1=150000\gbp ic 241/150241\
06 Mar 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008
02 Mar 2009 363a Return made up to 05/06/08; full list of members
13 Jun 2008 363a Return made up to 05/06/07; full list of members
06 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
26 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
15 Jan 2007 363s Return made up to 05/06/06; no change of members
10 Aug 2006 AA Total exemption small company accounts made up to 30 November 2005
21 Jun 2005 363s Return made up to 05/06/05; full list of members
30 Mar 2005 AA Accounts for a small company made up to 30 November 2004
27 Jul 2004 363s Return made up to 05/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Apr 2004 AA Accounts for a small company made up to 30 November 2003
23 Jun 2003 363s Return made up to 05/06/03; full list of members
31 May 2003 225 Accounting reference date extended from 30/06/03 to 30/11/03
02 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share sale agreement 12/09/02
02 Oct 2002 88(2)R Ad 12/09/02--------- £ si 35@1=35 £ ic 1/36
25 Jun 2002 288b Director resigned
25 Jun 2002 288b Secretary resigned
25 Jun 2002 288a New secretary appointed
25 Jun 2002 288a New director appointed
25 Jun 2002 287 Registered office changed on 25/06/02 from: 12 york place leeds west yorkshire LS1 2DS