ONSPEED NX LTD.

Company number 04651754

Date	Type	Description	View / Download
28 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Apr 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders Statement of capital on 2010-04-14 GBP 2	(6 pages)
13 Apr 2010	AD01	Registered office address changed from 23 Beaumont Mews 1st Floor London W1G 6EN on 13 April 2010	(1 page)
12 Apr 2010	CH01	Director's details changed for Jack Bekhor on 12 April 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Gregory Lee on 12 April 2010	(2 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 28 February 2009	(3 pages)
19 Jun 2009	287	Registered office changed on 19/06/2009 from 31 vernon street london W14 0RN	(1 page)
18 Mar 2009	363a	Return made up to 29/01/09; full list of members	(5 pages)
17 Mar 2009	288c	Director and Secretary's Change of Particulars / jack bekhor / 17/03/2009 / HouseName/Number was: , now: 33; Street was: flat 3, now: melbury court; Area was: 48 cranley gardens, now: ; Post Code was: SW7 3DE, now: W8 6NH	(1 page)
10 Dec 2008	AA	Full accounts made up to 29 February 2008	(11 pages)
03 Oct 2008	288c	Director's Change of Particulars / james true / 15/09/2008 / Middle Name/s was: , now: alexander; HouseName/Number was: , now: flat 16; Street was: 3RD floor maisonette, now: 10 montrose place; Area was: 22 wimpole street, now: ; Post Code was: W1G 8GP, now: SW1X 7DU	(2 pages)
18 Aug 2008	MA	Memorandum and Articles of Association	(10 pages)
13 Aug 2008	CERTNM	Company name changed callpal LTD\certificate issued on 14/08/08	(2 pages)
12 Aug 2008	288a	Director appointed jonathan slater	(1 page)
12 Aug 2008	288a	Director appointed gregory lee	(1 page)
12 Aug 2008	88(2)	Ad 01/08/08 gbp si 2@0.5=1 gbp ic 1/2	(2 pages)
04 Feb 2008	363a	Return made up to 29/01/08; full list of members	(2 pages)
04 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 20/12/07	(2 pages)
09 Jan 2008	122	S-div 07/01/08	(2 pages)
09 Jan 2008	288a	New secretary appointed	(2 pages)
09 Jan 2008	288b	Secretary resigned;director resigned	(1 page)
30 Oct 2007	AA	Full accounts made up to 28 February 2007	(11 pages)
30 Sep 2007	288c	Director's particulars changed	(1 page)