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ON-COMMUNICATIONS GROUP LIMITED

Company number 06311544

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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)
31 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2009 288b Appointment Terminated Director godfrey anderson
11 Mar 2009 88(2) Ad 23/02/09 gbp si 33342@0.01=333.42 gbp ic 1128174.64/1128508.06
11 Mar 2009 88(2) Ad 23/02/09 gbp si 626317@0.01=6263.17 gbp ic 1121911.47/1128174.64
07 Feb 2009 288b Appointment Terminated Secretary austin moore
15 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2008 88(2) Ad 21/10/08 gbp si 20006@0.01=200.06 gbp ic 1121711.41/1121911.47
23 Oct 2008 88(2) Ad 26/09/08 gbp si 33342@0.01=333.42 gbp ic 1121377.99/1121711.41
09 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2008 363a Return made up to 13/07/08; full list of members
10 Sep 2008 288c Director's Change of Particulars / godfrey anderson / 31/08/2007 /
10 Sep 2008 288c Director's Change of Particulars / ian roberts / 31/08/2007 / HouseName/Number was: , now: 25; Street was: 16 salisbury avenue, now: bley avenue; Post Code was: LE12 6NJ, now: LE12 6MX
08 May 2008 88(3) Particulars of contract relating to shares
08 May 2008 88(2) Ad 30/11/07 gbp si 937899@0.01=9378.99 gbp ic 1111999/1121377.99
06 May 2008 88(2) Ad 28/04/08 gbp si 312500@1=312500 gbp ic 799499/1111999
25 Apr 2008 88(2) Ad 26/02/08 gbp si 312500@1=312500 gbp ic 486999/799499
31 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2007 88(2)R Ad 31/08/07--------- £ si 5673225@.01=56732 £ ic 430267/486999
27 Oct 2007 88(2)R Ad 16/10/07--------- £ si 5810471@.01=58104 £ ic 372163/430267
20 Oct 2007 88(2)O Ad 31/08/07--------- £ si 31543099@.01
15 Oct 2007 288a New director appointed
20 Sep 2007 225 Accounting reference date extended from 31/07/08 to 31/08/08
14 Sep 2007 288a New director appointed