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ON2NITE LIMITED

Company number 05604331

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2012 AR01 Annual return made up to 26 October 2011 with full list of shareholders
Statement of capital on 2012-01-26
  • GBP 200
27 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Jan 2010 AR01 Annual return made up to 26 October 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Mr Alan Robert Raw on 1 October 2009
18 Jan 2010 CH04 Secretary's details changed for Banks Cooper Associates Limited on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Malcolm Williamson on 1 October 2009
18 Jan 2010 CH01 Director's details changed for Kieran Lynch on 1 October 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2009 363a Return made up to 26/10/08; full list of members
09 Jun 2009 288a Director appointed mr alan raw
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2008 CERTNM Company name changed hullmob LIMITED\certificate issued on 20/06/08
17 Jun 2008 88(2) Ad 06/06/08-06/06/08 gbp si 139@1=139 gbp ic 61/200
16 Jun 2008 88(2) Ad 06/06/08-06/06/08 gbp si 58@1=58 gbp ic 3/61
12 Jun 2008 123 Gbp nc 1000/1997 06/06/08
12 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2008 AA Total exemption full accounts made up to 31 October 2007
11 Jun 2008 AA Total exemption small company accounts made up to 31 October 2006