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ONTIME MEDIA LIMITED

Company number 05925274

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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)
11 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
19 Nov 2014	4.68	Liquidators' statement of receipts and payments to 26 September 2014	View PDF Liquidators' statement of receipts and payments to 26 September 2014 - link opens in a new window - 9 pages (9 pages)
22 Nov 2013	4.68	Liquidators' statement of receipts and payments to 26 September 2013	View PDF Liquidators' statement of receipts and payments to 26 September 2013 - link opens in a new window - 9 pages (9 pages)
08 Oct 2012	AD01	Registered office address changed from Bridge Road Innovation Centre Bridge Road Camberley Surrey GU15 2QR United Kingdom on 8 October 2012	View PDF Registered office address changed from Bridge Road Innovation Centre Bridge Road Camberley Surrey GU15 2QR United Kingdom on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
05 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Sep 2012	AR01	Annual return made up to 5 September 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 100	View PDF Annual return made up to 5 September 2012 with full list of shareholders Statement of capital on 2012-09-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Sep 2012	TM02	Termination of appointment of Vicki Foster as a secretary	View PDF Termination of appointment of Vicki Foster as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2012	TM02	Termination of appointment of Vicki Foster as a secretary	View PDF Termination of appointment of Vicki Foster as a secretary - link opens in a new window - 1 page (1 page)
21 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders	View PDF Annual return made up to 5 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	AD01	Registered office address changed from Silverstone Innovation Centre Silverstone Circuit Silverstone Northamptonshire NN12 8GX on 14 April 2011	View PDF Registered office address changed from Silverstone Innovation Centre Silverstone Circuit Silverstone Northamptonshire NN12 8GX on 14 April 2011 - link opens in a new window - 1 page (1 page)
13 Dec 2010	TM01	Termination of appointment of Nigel Claxton as a director	View PDF Termination of appointment of Nigel Claxton as a director - link opens in a new window - 1 page (1 page)
08 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	CH01	Director's details changed for Jason Foster on 4 September 2010	View PDF Director's details changed for Jason Foster on 4 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH03	Secretary's details changed for Vicki Foster on 4 September 2010	View PDF Secretary's details changed for Vicki Foster on 4 September 2010 - link opens in a new window - 1 page (1 page)
08 Oct 2010	CH01	Director's details changed for Nigel Patrick Claxton on 4 September 2010	View PDF Director's details changed for Nigel Patrick Claxton on 4 September 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 8 pages (8 pages)
30 Oct 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	View PDF Annual return made up to 5 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jan 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 7 pages (7 pages)
23 Sep 2008	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Feb 2008	288a	Director appointed nigel patrick claxton	View PDF Director appointed nigel patrick claxton - link opens in a new window - 1 page (1 page)

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