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THE ONLINE SPECIALISTS LIMITED

Company number 05836268

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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)
28 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2011 DS01 Application to strike the company off the register
31 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Sep 2010 CH01 Director's details changed for Julie Anne Roman on 28 September 2010
22 Jun 2010 AA01 Current accounting period extended from 30 June 2010 to 31 October 2010
22 Jun 2010 CH01 Director's details changed for Julie Anne Roman on 18 June 2010
09 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
Statement of capital on 2010-06-09
  • GBP 1
05 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
15 Oct 2009 AP04 Appointment of Caissa Accountancy Limited as a secretary
15 Oct 2009 TM02 Termination of appointment of Plan I.T Secretaries Limited as a secretary
15 Oct 2009 AD01 Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 15 October 2009
25 Sep 2009 363a Return made up to 05/06/09; full list of members
05 Aug 2009 363a Return made up to 05/06/08; full list of members
21 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2009 AA Total exemption full accounts made up to 30 June 2008
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
12 Feb 2008 288c Director's particulars changed
02 Jul 2007 363a Return made up to 05/06/07; full list of members
05 Jul 2006 288a New director appointed
22 Jun 2006 288a New secretary appointed
14 Jun 2006 288b Secretary resigned
14 Jun 2006 288b Director resigned
05 Jun 2006 NEWINC Incorporation