ON SIGHT GROUP LIMITED

Company number 07706837

Date	Type	Description	View / Download
05 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jun 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
06 Jun 2017	AD01	Registered office address changed from 34-35 Bedfordbury London WC2N 4DU to 82 st John Street London EC1M 4JN on 6 June 2017	(2 pages)
02 Jun 2017	LIQ02	Statement of affairs	(15 pages)
02 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
02 Jun 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-05-16	(1 page)
16 Nov 2016	TM01	Termination of appointment of Bernard Gallagher as a director on 16 November 2016	(1 page)
18 Aug 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(12 pages)
18 Aug 2016	CH01	Director's details changed for Mr Simon Craddock on 1 July 2016	(2 pages)
18 Aug 2016	CH01	Director's details changed for Joanna Kate Craddock on 1 July 2016	(2 pages)
27 Jun 2016	AA	Group of companies' accounts made up to 31 July 2015	(17 pages)
29 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
26 Jan 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Jan 2016	MR01	Registration of charge 077068370003, created on 19 January 2016	(31 pages)
11 Jan 2016	TM01	Termination of appointment of Nicholas Donald Byfield as a director on 8 January 2016	(1 page)
11 Jan 2016	TM01	Termination of appointment of Paul Victor Quarterman as a director on 8 January 2016	(1 page)
15 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 59,512.608752	(13 pages)
26 May 2015	AA	Group of companies' accounts made up to 31 July 2014	(27 pages)
07 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 59,512.608752	(12 pages)
06 May 2014	AA	Group of companies' accounts made up to 31 July 2013	(27 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 14 February 2014 GBP 59,512.608752	(17 pages)
02 May 2014	SH03	Purchase of own shares.	(3 pages)
28 Apr 2014	AD01	Registered office address changed from 14-15 Berners Street London W1T 3LJ United Kingdom on 28 April 2014	(1 page)
14 Apr 2014	SH06	Cancellation of shares. Statement of capital on 14 April 2014 GBP 52,732.608752	(15 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)