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ONSTREAM COMMUNICATIONS LIMITED

Company number 06011605

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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)
02 Jan 2009 288a Secretary appointed mark johnston
18 Dec 2008 288b Appointment terminated secretary gavin pick
18 Dec 2008 288a Secretary appointed gordon mark joanston
07 Oct 2008 288b Appointment terminated director alison lambert
12 Dec 2007 363a Return made up to 28/11/07; full list of members
15 Oct 2007 288b Secretary resigned
15 Oct 2007 288a New secretary appointed
04 Oct 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
31 Jul 2007 88(2)R Ad 23/07/07--------- £ si 1000@1=1000 £ ic 8138/9138
20 Jul 2007 88(2)R Ad 01/06/07--------- £ si 6750@1=6750 £ ic 1388/8138
20 Jul 2007 88(2)R Ad 07/06/07--------- £ si 250@1=250 £ ic 1138/1388
20 Jul 2007 SA Statement of affairs
20 Jul 2007 88(2)R Ad 01/06/07--------- £ si 1136@1=1136 £ ic 2/1138
19 Jul 2007 288a New director appointed
10 Jul 2007 123 Nc inc already adjusted 31/05/07
10 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2007 288a New director appointed
21 Jun 2007 287 Registered office changed on 21/06/07 from: 8 & 9 stratton street london W1J 8LF
20 Jun 2007 288a New director appointed
20 Jun 2007 288a New director appointed
20 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2007 288a New secretary appointed
11 Jun 2007 288b Secretary resigned
11 Jun 2007 287 Registered office changed on 11/06/07 from: 24-26 museum street ipswich suffolk IP1 1HZ
24 May 2007 288b Director resigned