ON-SUN SYSTEMS LIMITED

07138814
BALLIOL HOUSE SOUTHERNHAY GARDENS EXETER EX1 1NP

Documents

Documents
Date Category Description Pages
05 Aug 2015 gazette Gazette Dissolved Liquidation 1 Buy now
05 May 2015 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 16 Buy now
01 Jul 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Jun 2014 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
27 Jun 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
27 Jun 2014 resolution Resolution 1 Buy now
07 Feb 2014 annual-return Annual Return 21 Buy now
14 Jun 2013 officers Change of particulars for director (Mr Fredrik Edenius) 2 Buy now
17 May 2013 accounts Annual Accounts 7 Buy now
05 Feb 2013 officers Termination of appointment of director (Gregory Finn) 1 Buy now
04 Feb 2013 annual-return Annual Return 23 Buy now
22 Oct 2012 capital Return of Allotment of shares 5 Buy now
22 Oct 2012 capital Return of Allotment of shares 5 Buy now
23 Aug 2012 accounts Annual Accounts 7 Buy now
13 Aug 2012 resolution Resolution 1 Buy now
15 Jun 2012 resolution Resolution 1 Buy now
25 May 2012 capital Return of Allotment of shares 4 Buy now
22 May 2012 capital Return of Allotment of shares 4 Buy now
22 May 2012 capital Return of Allotment of shares 4 Buy now
28 Feb 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 23 Buy now
09 Feb 2012 annual-return Annual Return 21 Buy now
07 Nov 2011 officers Appointment of director (Mr Giles Anthony Clark) 2 Buy now
08 Sep 2011 capital Return of Allotment of shares 4 Buy now
08 Sep 2011 resolution Resolution 27 Buy now
06 Sep 2011 officers Appointment of director (Mr Marco Achilli) 2 Buy now
28 Jul 2011 resolution Resolution 27 Buy now
23 Jun 2011 accounts Annual Accounts 6 Buy now
21 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
02 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2011 annual-return Annual Return 19 Buy now
18 Feb 2011 officers Change of particulars for director (Mr Andrew Tomlinson) 2 Buy now
18 Feb 2011 officers Change of particulars for corporate secretary (Anglo Scientific Ltd) 2 Buy now
18 Feb 2011 officers Change of particulars for director (Mr John-Paul Szczepanik) 2 Buy now
24 Jan 2011 capital Return of Allotment of shares 4 Buy now
12 Jan 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Dec 2010 capital Return of Allotment of shares 4 Buy now
12 Oct 2010 capital Return of Allotment of shares 4 Buy now
16 Sep 2010 capital Return of Allotment of shares 4 Buy now
03 Aug 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 Aug 2010 resolution Resolution 26 Buy now
01 Jul 2010 capital Return of Allotment of shares 2 Buy now
01 Jul 2010 officers Appointment of director (Mr Fredrik Edenius) 2 Buy now
27 May 2010 officers Appointment of director (Mr Andrew Tomlinson) 2 Buy now
27 May 2010 officers Appointment of director (Mr John-Paul Szczepanik) 2 Buy now
28 Jan 2010 incorporation Incorporation Company 24 Buy now