ON LINE HOLDINGS (UK) LIMITED

Company number 08163401

Date	Type	Description	View / Download
18 Sep 2017	AD01	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017	(1 page)
18 Jul 2017	PSC02	Notification of Modular One Estate Limited as a person with significant control on 7 November 2016	(1 page)
18 Jul 2017	PSC07	Cessation of John David Rooker as a person with significant control on 7 November 2016	(1 page)
15 Mar 2017	TM01	Termination of appointment of Vilnis Strams as a director on 6 March 2017	(2 pages)
09 Mar 2017	TM01	Termination of appointment of Vilnis Strams as a director on 6 March 2017	(1 page)
02 Feb 2017	SH02	Sub-division of shares on 7 November 2016	(4 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 7 November 2016 GBP 200.00	(4 pages)
23 Jan 2017	AP01	Appointment of Mr Vilnis Strams as a director on 7 November 2016	(3 pages)
15 Dec 2016	AP01	Appointment of Marcis Martinsons as a director on 7 November 2016	(3 pages)
04 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
05 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
03 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	(4 pages)
16 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
24 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
18 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 100	(4 pages)
14 May 2014	TM01	Termination of appointment of Tina Terry as a director	(1 page)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
01 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 100	(5 pages)
17 May 2013	MR01	Registration of charge 081634010002	(32 pages)
14 May 2013	MR01	Registration of charge 081634010001	(32 pages)
04 Apr 2013	AA01	Previous accounting period shortened from 31 July 2013 to 31 December 2012	(1 page)
17 Oct 2012	TM01	Termination of appointment of Anthony Frost as a director	(1 page)
31 Jul 2012	NEWINC	Incorporation	(25 pages)