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ONLINE BUSINESS INNOVATION LTD

Company number 07889643

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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 2017 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
20 Apr 2016 AD01 Registered office address changed from The Mansion Bletchley Park Science & Innovation Centre Sherwood Drive Bletchley Bucks MK3 6EB to Unit 11 Dale Street Mills Dale Street Longwood Huddersfield W Yorks HD3 4TG on 20 April 2016
05 Apr 2016 4.70 Declaration of solvency
05 Apr 2016 600 Appointment of a voluntary liquidator
05 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-24
04 Mar 2016 SH06 Cancellation of shares. Statement of capital on 23 December 2015
  • GBP 10
10 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 December 2015
  • GBP 10
09 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP .001
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 AD01 Registered office address changed from Cranfield Innovation Centre University Way Cranfield Bedford MK43 0BT to The Mansion Bletchley Park Science & Innovation Centre Sherwood Drive Bletchley Bucks MK3 6EB on 2 June 2015
23 Dec 2014 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP .001
27 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP .001
31 Jan 2014 CH01 Director's details changed for Mr Stuart Keith Jackson on 1 January 2013
31 Jan 2014 AD01 Registered office address changed from 12 Standish Road London W6 9AL United Kingdom on 31 January 2014
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
22 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted