ON TIME FINANCE LIMITED

Company number 06934331

Date	Type	Description	View / Download
22 Mar 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2010	DS01	Application to strike the company off the register	(3 pages)
04 Nov 2010	CH01	Director's details changed for Mrs Rosemina Veiga-Pires on 4 November 2010	(2 pages)
18 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
27 Jul 2010	AD01	Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 27 July 2010	(1 page)
26 Jul 2010	TM02	Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary	(1 page)
05 Jul 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders Statement of capital on 2010-07-05 GBP 1	(4 pages)
02 Jul 2010	CH01	Director's details changed for Mrs Rosemina Veiga-Pires on 15 June 2010	(2 pages)
02 Jul 2010	CH04	Secretary's details changed for Sail Business Solutions Secretaries Ltd on 15 June 2010	(1 page)
24 Sep 2009	CERTNM	Company name changed lucky duck finance LTD\certificate issued on 27/09/09	(2 pages)
17 Sep 2009	288a	Director appointed mrs rosemina veiga-pires	(1 page)
16 Sep 2009	288b	Appointment Terminated Director marise heydenrych	(1 page)
16 Sep 2009	288a	Secretary appointed sail business solutions secretaries LTD	(1 page)
16 Sep 2009	288b	Appointment Terminated Secretary jonathan aitken	(1 page)
15 Jun 2009	NEWINC	Incorporation	(10 pages)