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ON-SUN SYSTEMS LIMITED

Company number 07138814

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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)
05 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
01 Jul 2014	AD01	Registered office address changed from the Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ United Kingdom on 1 July 2014	View PDF Registered office address changed from the Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ United Kingdom on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
27 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
07 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 148.623	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 148.623 - link opens in a new window - 21 pages (21 pages)
14 Jun 2013	CH01	Director's details changed for Mr Fredrik Edenius on 14 June 2013	View PDF Director's details changed for Mr Fredrik Edenius on 14 June 2013 - link opens in a new window - 2 pages (2 pages)
17 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
05 Feb 2013	TM01	Termination of appointment of Gregory Finn as a director	View PDF Termination of appointment of Gregory Finn as a director - link opens in a new window - 1 page (1 page)
04 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 148.623	View PDF Statement of capital following an allotment of shares on 24 September 2012 GBP 148.623 - link opens in a new window - 5 pages (5 pages)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 148.623	View PDF Statement of capital following an allotment of shares on 3 October 2012 GBP 148.623 - link opens in a new window - 5 pages (5 pages)
23 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 May 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 322.901	View PDF Statement of capital following an allotment of shares on 18 May 2012 GBP 322.901 - link opens in a new window - 4 pages (4 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 321.901	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 321.901 - link opens in a new window - 4 pages (4 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 321.429	View PDF Statement of capital following an allotment of shares on 26 April 2012 GBP 321.429 - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 January 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 January 2012 - link opens in a new window - 23 pages (23 pages)
09 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/02/2012	View PDF Annual return made up to 28 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/02/2012 - link opens in a new window - 21 pages (21 pages)
07 Nov 2011	AP01	Appointment of Mr Giles Anthony Clark as a director	View PDF Appointment of Mr Giles Anthony Clark as a director - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 24 August 2011 GBP 312.583	View PDF Statement of capital following an allotment of shares on 24 August 2011 GBP 312.583 - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
06 Sep 2011	AP01	Appointment of Mr Marco Achilli as a director	View PDF Appointment of Mr Marco Achilli as a director - link opens in a new window - 2 pages (2 pages)

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