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ON TIME GLOBAL SOLUTIONS LIMITED

Company number 06146148

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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)
04 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2010 2.24B Administrator's progress report to 22 December 2009
04 Jan 2010 2.35B Notice of move from Administration to Dissolution on 22 December 2009
04 Jan 2010 2.24B Administrator's progress report to 22 December 2009
04 Jan 2010 2.35B Notice of move from Administration to Dissolution on 22 December 2009
04 Aug 2009 2.24B Administrator's progress report to 1 July 2009
29 Jun 2009 2.31B Notice of extension of period of Administration
06 Feb 2009 2.24B Administrator's progress report to 1 January 2009
30 Aug 2008 2.17B Statement of administrator's proposal
08 Jul 2008 2.12B Appointment of an administrator
07 Jul 2008 287 Registered office changed on 07/07/2008 from gainsborough house sheering lower road sawbridgeworth herts CM21 9RG
13 Dec 2007 88(2)R Ad 12/03/07-31/10/07 £ si 100@1=100 £ ic 100/200
13 Dec 2007 123 Nc inc already adjusted 12/03/07
13 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2007 288a New director appointed
02 May 2007 395 Particulars of mortgage/charge
18 Apr 2007 CERTNM Company name changed apc (herts & bucks) LIMITED\certificate issued on 18/04/07
08 Mar 2007 NEWINC Incorporation