- Company Overview for ONTIME CLOCK SERVICES LIMITED (06650691)
- Filing history for ONTIME CLOCK SERVICES LIMITED (06650691)
- People for ONTIME CLOCK SERVICES LIMITED (06650691)
- More for ONTIME CLOCK SERVICES LIMITED (06650691)
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) |
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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
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11 Mar 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
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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
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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 |