- Company Overview for ON-AIR.AC LIMITED (05301171)
- Filing history for ON-AIR.AC LIMITED (05301171)
- People for ON-AIR.AC LIMITED (05301171)
- Charges for ON-AIR.AC LIMITED (05301171)
- Insolvency for ON-AIR.AC LIMITED (05301171)
- More for ON-AIR.AC LIMITED (05301171)
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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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
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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
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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
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11 Oct 2006 | AA | Total exemption full accounts made up to 30 November 2005 |