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ONLINE BOOKING SYSTEMS LIMITED

Company number SC277362

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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)
26 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 2	View PDF Annual return made up to 11 January 2012 with full list of shareholders Statement of capital on 2012-04-11 GBP 2 - link opens in a new window - 14 pages (14 pages)
06 Apr 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	View PDF Annual return made up to 11 January 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
15 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	View PDF Annual return made up to 11 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Nov 2009	CH03	Secretary's details changed for Mr Colin Walker on 1 October 2009	View PDF Secretary's details changed for Mr Colin Walker on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
20 Oct 2009	CH01	Director's details changed for Mr Colin Walker on 1 October 2009	View PDF Director's details changed for Mr Colin Walker on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Mar 2009	363a	Return made up to 11/01/09; full list of members	View PDF Return made up to 11/01/09; full list of members - link opens in a new window - 14 pages (14 pages)
12 Feb 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
02 May 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
02 May 2008	363a	Return made up to 11/01/08; full list of members	View PDF Return made up to 11/01/08; full list of members - link opens in a new window - 8 pages (8 pages)
12 Feb 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
31 Jan 2007	363a	Return made up to 11/01/07; full list of members	View PDF Return made up to 11/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
08 Aug 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 1 page (1 page)
21 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2006	363a	Return made up to 11/01/06; full list of members	View PDF Return made up to 11/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
28 Sep 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Sep 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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