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ONESYS LIMITED

Company number 02736089

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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)
08 Jan 2008 CERTNM Company name changed vale ventures LIMITED\certificate issued on 08/01/08
28 Aug 2007 363s Return made up to 31/07/07; no change of members
06 Aug 2007 288b Secretary resigned
31 Jul 2007 403a Declaration of satisfaction of mortgage/charge
31 Jul 2007 403a Declaration of satisfaction of mortgage/charge
28 Jul 2007 288b Director resigned
11 Jul 2007 288a New secretary appointed
05 Jul 2007 CERTNM Company name changed open systems group LIMITED\certificate issued on 05/07/07
22 May 2006 AA Total exemption full accounts made up to 31 December 2005
22 May 2006 AA Total exemption full accounts made up to 31 December 2004
16 Mar 2006 363s Return made up to 31/07/05; full list of members; amend
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/03/06
09 Feb 2006 363s Return made up to 31/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
18 May 2005 AA Total exemption full accounts made up to 31 December 2003
19 Oct 2004 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2004 363s Return made up to 31/07/04; full list of members
07 Sep 2004 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2003 287 Registered office changed on 17/06/03 from: 3 regent parade harrogate HG1 5AN
17 Jun 2003 363s Return made up to 31/07/02; full list of members
  • 363(287) ‐ Registered office changed on 17/06/03
  • 363(353) ‐ Location of register of members address changed
30 Oct 2002 AA Accounts for a small company made up to 31 December 2001
02 May 2002 AA Total exemption small company accounts made up to 31 March 2001
05 Apr 2002 287 Registered office changed on 05/04/02 from: 3 regent parade harrogate north yorkshire HG1 5AN
10 Oct 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
28 Sep 2001 363s Return made up to 31/07/01; full list of members
07 Mar 2001 395 Particulars of mortgage/charge
09 Feb 2001 288a New director appointed