ON TIME RENT LIMITED

Company number 07121137

Date	Type	Description	View / Download
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders Statement of capital on 2013-01-15 GBP 100	(5 pages)
07 Nov 2012	TM01	Termination of appointment of William Astley Jordan as a director on 31 October 2012	(2 pages)
07 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
17 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders	(6 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
08 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
13 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	(6 pages)
13 Jan 2011	AA01	Previous accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
30 Nov 2010	SH01	Statement of capital following an allotment of shares on 11 November 2010 GBP 100	(4 pages)
26 Nov 2010	AP03	Appointment of Gary Trevor Holmes as a secretary	(3 pages)
26 Nov 2010	AP01	Appointment of Mr Gary Trevor Holmes as a director	(3 pages)
26 Nov 2010	AP01	Appointment of Robert Astley Jordan as a director	(3 pages)
26 Nov 2010	AP01	Appointment of Mr William Astley Jordan as a director	(3 pages)
26 Nov 2010	AD01	Registered office address changed from Mace & Jones Pall Mall Court 61-67 King Street Manchester M2 4PD on 26 November 2010	(2 pages)
26 Nov 2010	TM02	Termination of appointment of Sarah Walton as a secretary	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Paul Raftery as a director	(2 pages)
22 Nov 2010	CERTNM	Company name changed brand new co (438) LIMITED\certificate issued on 22/11/10 RES15 ‐ Change company name resolution on 2010-11-11	(2 pages)
22 Nov 2010	CONNOT	Change of name notice	(2 pages)
10 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
09 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)