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ONTIME CLOCK SERVICES LIMITED

Company number 06650691

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2018 AD01 Registered office address changed from Unit 4-7 Centenary Industrial Estate Jeffreys Road Enfield Middlesex England to 26 26 Vernon Street Kensington London W14 2RJ on 15 November 2018
15 Nov 2018 AD01 Registered office address changed from Ontime Clock Services Unit Oak Lane Crays Hill Billericay CM11 2YH England to Unit 4-7 Centenary Industrial Estate Jeffreys Road Enfield Middlesex on 15 November 2018
15 Nov 2018 PSC07 Cessation of Khusro Mukhtar as a person with significant control on 2 November 2018
15 Nov 2018 TM01 Termination of appointment of Khusro Mukhtar as a director on 2 November 2018
15 Nov 2018 AP01 Appointment of Mr Androwski Tomasz Adam as a director on 2 November 2018
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
16 Oct 2018 DS01 Application to strike the company off the register
03 Sep 2018 AD01 Registered office address changed from 2 Shepherds Bush Road London W6 7PJ England to Ontime Clock Services Unit Oak Lane Crays Hill Billericay CM11 2YH on 3 September 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
18 Jul 2018 AA Micro company accounts made up to 30 June 2018
17 Jul 2018 AA01 Previous accounting period shortened from 31 July 2018 to 30 June 2018
30 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
15 Feb 2018 AA Micro company accounts made up to 31 July 2017
04 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
13 Dec 2016 AA Accounts for a dormant company made up to 31 July 2016
01 Apr 2016 AD01 Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY to 2 Shepherds Bush Road London W6 7PJ on 1 April 2016
30 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
11 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
11 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
03 Oct 2014 AA Accounts for a dormant company made up to 31 July 2014
24 Apr 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
24 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
30 Jul 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
12 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012