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ON-AIR.AC LIMITED

Company number 05301171

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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 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
21 Sep 2015 4.72 Return of final meeting in a creditors' voluntary winding up
05 Dec 2014 4.68 Liquidators' statement of receipts and payments to 1 October 2014
27 Dec 2013 4.68 Liquidators' statement of receipts and payments to 1 October 2013
23 Oct 2012 AD01 Registered office address changed from Mercury House 19-21 Chapel Street Marlow Buckinghamshire SL7 3HN on 23 October 2012
22 Oct 2012 4.20 Statement of affairs with form 4.19
22 Oct 2012 600 Appointment of a voluntary liquidator
22 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Jan 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
20 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
10 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2010-12-10
  • GBP 1
19 Jul 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 December 2009
15 Apr 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
22 Mar 2010 AD01 Registered office address changed from Grafton Lodge, 15 Grafton Road Worthing West Sussex BN11 1QR on 22 March 2010
09 Jan 2010 TM02 Termination of appointment of Bryan Saxby as a secretary
09 Jan 2010 AP03 Appointment of Stephanie Jane Leuty as a secretary
02 Jan 2010 AA Total exemption small company accounts made up to 30 November 2008
15 Jan 2009 363a Return made up to 30/11/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
02 Jan 2008 AA Total exemption small company accounts made up to 30 November 2006
31 Dec 2007 363a Return made up to 30/11/07; full list of members
22 Jan 2007 363s Return made up to 30/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Oct 2006 AA Total exemption full accounts made up to 30 November 2005