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ONLINE CLONER LIMITED

Company number 07141907

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2016 DS01 Application to strike the company off the register
18 Jul 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Jul 2016 TM01 Termination of appointment of Justin David Cavania Sanders as a director on 6 April 2016
11 Jul 2016 TM01 Termination of appointment of Adam George Osborn as a director on 11 July 2016
11 Jul 2016 AP01 Appointment of Mr Christopher James Lee as a director on 31 March 2016
08 Jul 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 March 2016
25 Feb 2016 AD01 Registered office address changed from 31 London Road Reigate Surrey RH2 9SS England to 31 London Road Reigate Surrey RH2 9SS on 25 February 2016
25 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
25 Feb 2016 AP03 Appointment of Miss Lisa Vigorito as a secretary on 1 August 2015
25 Feb 2016 AD01 Registered office address changed from 37 Pear Tree Street London EC1V 3AG to 31 London Road Reigate Surrey RH2 9SS on 25 February 2016
25 Feb 2016 TM02 Termination of appointment of Adam Simon Ward as a secretary on 1 August 2015
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Mar 2015 AP01 Appointment of Mr Adam George Osborn as a director on 5 March 2015
05 Mar 2015 AP03 Appointment of Mr Adam Simon Ward as a secretary on 5 March 2015
12 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
02 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 1
02 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Feb 2013 AP01 Appointment of Mr Justin David Cavania Sanders as a director
26 Feb 2013 TM01 Termination of appointment of Christopher Bonvini as a director
26 Feb 2013 TM02 Termination of appointment of Adam Ward as a secretary
04 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011