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ON ENGINEERING LTD.

Company number 07302310

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jan 2013 DS01 Application to strike the company off the register
07 Aug 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
Statement of capital on 2012-08-07
  • GBP 2
27 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
09 Sep 2010 CH01 Director's details changed
30 Jul 2010 CERTNM Company name changed FH00028 LIMITED\certificate issued on 30/07/10
  • RES15 ‐ Change company name resolution on 2010-07-23
30 Jul 2010 CONNOT Change of name notice
15 Jul 2010 AP01 Appointment of Olle Nordberg as a director
14 Jul 2010 TM01 Termination of appointment of Per Soberg as a director
12 Jul 2010 AP01 Appointment of Per Soberg as a director
09 Jul 2010 TM01 Termination of appointment of Vegard Tronhus as a director
05 Jul 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 December 2010
02 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted