ON-SUN SYSTEMS LIMITED

Company number 07138814

Date	Type	Description	View / Download
05 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
01 Jul 2014	AD01	Registered office address changed from the Elms Courtyard Bromesberrow Ledbury Herefordshire HR8 1RZ United Kingdom on 1 July 2014	(2 pages)
27 Jun 2014	4.20	Statement of affairs with form 4.19	(6 pages)
27 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
27 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
07 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 148.623	(21 pages)
14 Jun 2013	CH01	Director's details changed for Mr Fredrik Edenius on 14 June 2013	(2 pages)
17 May 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
05 Feb 2013	TM01	Termination of appointment of Gregory Finn as a director	(1 page)
04 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(23 pages)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 24 September 2012 GBP 148.623	(5 pages)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 148.623	(5 pages)
23 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Jun 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 May 2012	SH01	Statement of capital following an allotment of shares on 18 May 2012 GBP 322.901	(4 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 321.901	(4 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 321.429	(4 pages)
28 Feb 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 January 2012	(23 pages)
09 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 28/02/2012	(21 pages)
07 Nov 2011	AP01	Appointment of Mr Giles Anthony Clark as a director	(2 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 24 August 2011 GBP 312.583	(4 pages)
08 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(27 pages)
06 Sep 2011	AP01	Appointment of Mr Marco Achilli as a director	(2 pages)