ONH LIMITED

Company number 05081106

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2010	DS02	Withdraw the company strike off application	(2 pages)
05 Oct 2010	AA01	Previous accounting period shortened from 31 December 2009 to 30 December 2009	(3 pages)
28 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2010	CC04	Statement of company's objects	(2 pages)
13 Jul 2010	SH20	Statement by Directors	(1 page)
13 Jul 2010	SH19	Statement of capital on 13 July 2010 GBP 1	(4 pages)
13 Jul 2010	CAP-SS	Solvency Statement dated 06/07/10	(1 page)
13 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cancellation of share premium account 06/07/2010 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(4 pages)
24 Mar 2010	CH01	Director's details changed for Martin Carr on 2 January 2010	(2 pages)
24 Mar 2010	CH03	Secretary's details changed for Martin Carr on 2 January 2010	(1 page)
24 Mar 2010	CH01	Director's details changed for Stuart Innes on 2 February 2010	(2 pages)
06 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
06 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
30 Jun 2009	287	Registered office changed on 30/06/2009 from units 5-6 parkway trading estate, cranford lane hounslow middlesex TW5 9QA	(1 page)
25 Mar 2009	363a	Return made up to 23/03/09; full list of members	(5 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from units 5-6, parkway trading estate, cranford lane hounslow middlesex TW5 9QA	(1 page)
24 Mar 2009	288c	Director and Secretary's Change of Particulars / martin carr / 24/03/2009 / HouseName/Number was: , now: 153A; Street was: 17 waldegrave gardens, now: fairfax road; Post Town was: twickenham, now: teddington; Post Code was: TW1 4PQ, now: TW11 9BU; Country was: , now: united kingdom	(1 page)
17 Mar 2009	287	Registered office changed on 17/03/2009 from wellington house 108 beverley road hull humberside HU3 1XA	(1 page)
16 Mar 2009	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)