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ONLINE SERVICES DIRECT LIMITED

Company number 11737380

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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)
28 Jan 2025	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Oct 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
16 Sep 2023	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 16 September 2023	View PDF Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-09-06 - link opens in a new window - 1 page (1 page)
16 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Jun 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	CERTNM	Company name changed paypercustomer LIMITED\certificate issued on 26/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-24	View PDF Company name changed paypercustomer LIMITED\certificate issued on 26/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-24 - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	CH01	Director's details changed for Mr Hugh Michael Tinsley on 8 August 2022	View PDF Director's details changed for Mr Hugh Michael Tinsley on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CH01	Director's details changed for Mr Richard Alexander Jones on 8 August 2022	View PDF Director's details changed for Mr Richard Alexander Jones on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CH01	Director's details changed for Mr George Lewis Bradbury Robinson on 8 August 2022	View PDF Director's details changed for Mr George Lewis Bradbury Robinson on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	AD01	Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 8 August 2022	View PDF Registered office address changed from 3rd Floor 86-90 Paul Street London EC2A 4NE England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 8 August 2022 - link opens in a new window - 1 page (1 page)
27 Apr 2022	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC07	Cessation of George Lewis Bradbury Robinson as a person with significant control on 8 March 2022	View PDF Cessation of George Lewis Bradbury Robinson as a person with significant control on 8 March 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	PSC02	Notification of Lead Generation Group Holdings Ltd as a person with significant control on 8 March 2022	View PDF Notification of Lead Generation Group Holdings Ltd as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	CH01	Director's details changed for Mr Hugh Michael Tinsley on 14 March 2022	View PDF Director's details changed for Mr Hugh Michael Tinsley on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CH01	Director's details changed for Mr Richard Alexander Jones on 14 March 2022	View PDF Director's details changed for Mr Richard Alexander Jones on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CH01	Director's details changed for Mr George Lewis Bradbury Robinson on 14 March 2022	View PDF Director's details changed for Mr George Lewis Bradbury Robinson on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with updates	View PDF Confirmation statement made on 19 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	CH01	Director's details changed for Mr George Lewis Bradbury Robinson on 2 November 2021	View PDF Director's details changed for Mr George Lewis Bradbury Robinson on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Jul 2021	CH01	Director's details changed for Dr Hugh Michael Tinsley on 2 July 2021	View PDF Director's details changed for Dr Hugh Michael Tinsley on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CH01	Director's details changed for Mr George Lewis Bradbury Robinson on 2 July 2021	View PDF Director's details changed for Mr George Lewis Bradbury Robinson on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	CH01	Director's details changed for Mr Richard Alexander Jones on 2 July 2021	View PDF Director's details changed for Mr Richard Alexander Jones on 2 July 2021 - link opens in a new window - 2 pages (2 pages)

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