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ONLINE FINANCIAL SERVICES LIMITED

Company number 08542863

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2018 DS01 Application to strike the company off the register
30 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
06 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
10 May 2017 AD03 Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF
10 May 2017 AD02 Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF
24 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
08 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1
18 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Aug 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
11 Jun 2014 AD01 Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY on 11 June 2014
11 Jun 2014 TM01 Termination of appointment of Robert Allen as a director
11 Jun 2014 AP01 Appointment of Mr Robert William Everett as a director
11 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1
01 Jul 2013 TM01 Termination of appointment of Kieran Bradbury as a director
01 Jul 2013 AP01 Appointment of Mr Robert Keith Allen as a director
10 Jun 2013 CERTNM Company name changed financial planning online LIMITED\certificate issued on 10/06/13
  • RES15 ‐ Change company name resolution on 2013-06-10
  • NM01 ‐ Change of name by resolution
23 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted