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OFFICE NETWORK ENGINEERING LIMITED

Company number 04630063

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2014 DS01 Application to strike the company off the register
14 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Apr 2014 SH19 Statement of capital on 2 April 2014
  • GBP 1
02 Apr 2014 SH20 Statement by directors
02 Apr 2014 CAP-SS Solvency statement dated 24/03/14
02 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital redemption reserve cancelled 24/03/2014
02 Apr 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
02 May 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
11 Jan 2012 CH01 Director's details changed for Alison Elizabeth Swan on 11 January 2012
11 Jan 2012 CH01 Director's details changed for Dr David James Prentice on 11 January 2012
11 Jan 2012 CH03 Secretary's details changed for Alison Elizabeth Swan on 11 January 2012
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
19 Oct 2010 AP01 Appointment of Dr David James Prentice as a director
19 Oct 2010 TM01 Termination of appointment of Kevin Thompson as a director
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Kevin Joseph Thompson on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Alison Elizabeth Swan on 13 January 2010