Wirral
CH62 2BX
Wales
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2007(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | Sycamore House Sutton Quays Business Park Sutton Weaver, Runcorn Cheshire WA7 3EH |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Heath |
Built Up Area | Runcorn |
Address Matches | Over 60 other UK companies use this postal address |
Latest Accounts | 28 February 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
25 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2013 | Compulsory strike-off action has been suspended (1 page) |
24 April 2013 | Compulsory strike-off action has been suspended (1 page) |
12 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2012 | Compulsory strike-off action has been suspended (1 page) |
20 March 2012 | Compulsory strike-off action has been suspended (1 page) |
15 March 2012 | Termination of appointment of Online Corporate Secretaries Limited as a secretary on 12 March 2012 (2 pages) |
15 March 2012 | Termination of appointment of Online Corporate Secretaries Limited as a secretary (2 pages) |
6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-03-03
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3 March 2011 | Annual return made up to 12 February 2011 with a full list of shareholders Statement of capital on 2011-03-03
|
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
12 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
4 January 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
12 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
12 February 2009 | Return made up to 12/02/09; full list of members (3 pages) |
5 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
5 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
14 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
14 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
5 March 2007 | Resolutions
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5 March 2007 | Resolutions
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12 February 2007 | Incorporation (11 pages) |
12 February 2007 | Incorporation (11 pages) |