ON-TIME COMMUNICATIONS LIMITED


Registered number: 03439484
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Name: ON-TIME COMMUNICATIONS LIMITED
ON-TIME COMMUNICATIONS LTD
Address: 1 LOWMAN WAY, HILTON, DERBY, ENGLAND, DE65 5LJ
Incorporation Date: 1997-09-25

Company status: Dissolved


Company Documents

date name form type
2021-05-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-03-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-02-25 APPLICATION FOR STRIKING-OFF DS01
2020-09-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034394840002 MR04
2020-09-17 30/11/19 TOTAL EXEMPTION FULL AA
2020-12-08 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES CS01
2019-10-10 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON LINCOLN DEACON PSC01
2019-10-10 CURREXT FROM 30/09/2019 TO 30/11/2019 AA01
2019-10-10 CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES CS01
2019-06-27 30/09/18 TOTAL EXEMPTION FULL AA
2018-06-22 APPOINTMENT TERMINATED, SECRETARY DENISE REEVES TM02
2018-02-07 30/09/17 TOTAL EXEMPTION FULL AA
2018-06-22 APPOINTMENT TERMINATED, DIRECTOR DENISE REEVES TM01
2018-06-22 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLOW CAPITAL 1 LIMITED PSC02
2018-10-10 CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES CS01
2018-06-22 APPOINTMENT TERMINATED, DIRECTOR MAJER DHILLON TM01
2018-06-22 REGISTERED OFFICE CHANGED ON 22/06/2018 FROMBENJAMIN HOUSE OLD OXFORD ROADPIDDINGTONHIGH WYCOMBEBUCKINGHAMSHIREHP14 3BE AD01
2018-06-22 DIRECTOR APPOINTED MR SIMON LINCOLN DEACON AP01
2018-06-22 CESSATION OF JOHN REEVES AS A PSC PSC07
2018-06-22 APPOINTMENT TERMINATED, DIRECTOR JOHN REEVES TM01
2018-06-25 REGISTRATION OF A CHARGE / CHARGE CODE 034394840002 MR01
2018-07-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-10-02 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES CS01
2017-06-15 30/09/16 TOTAL EXEMPTION SMALL AA
2016-09-26 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES CS01
2016-06-27 30/09/15 TOTAL EXEMPTION SMALL AA
2016-01-19 01/12/15 STATEMENT OF CAPITAL GBP 113 SH01
2015-10-12 25/09/15 FULL LIST AR01
2015-06-22 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-18 30/09/13 TOTAL EXEMPTION SMALL AA
2014-10-01 25/09/14 FULL LIST AR01
2013-10-28 25/09/13 FULL LIST AR01
2013-06-25 30/09/12 TOTAL EXEMPTION SMALL AA
2012-10-12 25/09/12 FULL LIST AR01
2012-03-23 30/09/11 TOTAL EXEMPTION SMALL AA
2011-11-10 25/09/11 FULL LIST AR01
2011-07-11 30/09/10 TOTAL EXEMPTION SMALL AA
2010-11-10 DIRECTOR'S CHANGE OF PARTICULARS / DENISE REEVES / 25/09/2010 CH01
2010-03-24 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-10 DIRECTOR'S CHANGE OF PARTICULARS / MAJER SINGH DHILLON / 25/09/2010 CH01
2010-11-10 25/09/10 FULL LIST AR01
2010-11-10 DIRECTOR'S CHANGE OF PARTICULARS / JOHN REEVES / 25/09/2010 CH01
2009-01-30 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-12 25/09/09 FULL LIST AR01
2009-03-20 DIRECTOR APPOINTED MAJER SINGH DHILLON 288a
2008-04-18 30/09/07 TOTAL EXEMPTION FULL AA
2008-10-01 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS 363a
2007-01-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-11-05 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS 363a
2006-02-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-05 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS 363a
2006-10-05 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-21 SECRETARY RESIGNED 288b
2005-06-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-11-21 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS 363a
2005-10-11 REGISTERED OFFICE CHANGED ON 11/10/05 FROM:3 MANOR COURTYARDHUGHENDEN AVENUEHIGH WYCOMBEBUCKINGHAMSHIRE HP13 5RE 287
2005-11-30 NEW SECRETARY APPOINTED 288a
2005-11-30 SECRETARY RESIGNED 288b
2005-10-11 NEW DIRECTOR APPOINTED 288a
2005-10-11 AD 01/10/05---------£ SI 80@1=80£ IC 20/100 88(2)R

Last update: 2021-09-08 18:20:02