- Company Overview for ONLINE BENEFITS LIMITED (05398385)
- Filing history for ONLINE BENEFITS LIMITED (05398385)
- People for ONLINE BENEFITS LIMITED (05398385)
- Charges for ONLINE BENEFITS LIMITED (05398385)
- Registers for ONLINE BENEFITS LIMITED (05398385)
- More for ONLINE BENEFITS LIMITED (05398385)
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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04 Feb 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Nov 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Nov 2019 | DS01 | Application to strike the company off the register | |
13 Sep 2019 | RESOLUTIONS |
Resolutions
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28 Aug 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
19 Mar 2019 | CS01 | Confirmation statement made on 18 March 2019 with no updates | |
04 Oct 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
26 Mar 2018 | CS01 | Confirmation statement made on 18 March 2018 with updates | |
12 Jan 2018 | TM01 | Termination of appointment of Michael Alexander Gardiner Whitfield as a director on 2 January 2018 | |
12 Jan 2018 | AP01 | Appointment of Mr Stephen James Read as a director on 2 January 2018 | |
03 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
16 Jun 2017 | TM01 | Termination of appointment of Paul Smolinski as a director on 31 May 2017 | |
10 May 2017 | AD01 | Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to Gordon House 10 Greencoat Place London SW1P 1PH on 10 May 2017 | |
30 Mar 2017 | AD02 | Register inspection address has been changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 1 Tower Place West Tower Place London EC3R 5BU | |
30 Mar 2017 | CS01 | Confirmation statement made on 18 March 2017 with updates | |
29 Mar 2017 | AD03 | Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Glos GL50 3WG | |
21 Dec 2016 | TM02 | Termination of appointment of Neptune Secretaries Limited as a secretary on 15 December 2016 | |
03 Nov 2016 | MR04 | Satisfaction of charge 1 in full | |
22 Mar 2016 | AR01 |
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
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04 Feb 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
27 Mar 2015 | AR01 |
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
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26 Jan 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
21 Mar 2014 | AR01 |
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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03 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
19 Mar 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders |