Download leads from Nexok and grow your business. Find out more

Cc Online Limited

Documents

Total Documents186
Total Pages620

Filing History

1 April 2014Final Gazette dissolved via voluntary strike-off
1 April 2014Final Gazette dissolved via voluntary strike-off
17 December 2013First Gazette notice for voluntary strike-off
17 December 2013First Gazette notice for voluntary strike-off
5 December 2013Application to strike the company off the register
5 December 2013Application to strike the company off the register
23 January 2013Accounts for a dormant company made up to 30 April 2012
23 January 2013Accounts for a dormant company made up to 30 April 2012
14 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
Statement of capital on 2013-01-14
  • GBP 1
14 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
Statement of capital on 2013-01-14
  • GBP 1
14 January 2013Annual return made up to 5 January 2013 with a full list of shareholders
Statement of capital on 2013-01-14
  • GBP 1
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
5 January 2012Annual return made up to 5 January 2012 with a full list of shareholders
4 November 2011Director's details changed for Malcolm John Sweeting on 19 September 2011
4 November 2011Director's details changed for Christopher Courtenay Perrin on 19 September 2011
4 November 2011Director's details changed for Malcolm John Sweeting on 19 September 2011
4 November 2011Director's details changed for Christopher Courtenay Perrin on 19 September 2011
3 November 2011Director's details changed for Jeremy Vaughan Sandelson on 19 September 2011
3 November 2011Director's details changed for Jeremy Vaughan Sandelson on 19 September 2011
13 October 2011Director's details changed for David Harkness on 19 September 2011
13 October 2011Director's details changed for David Harkness on 19 September 2011
10 October 2011Director's details changed for David Dunnigan on 19 September 2011
10 October 2011Director's details changed for David Robert Childs on 19 September 2011
10 October 2011Director's details changed for David Robert Childs on 19 September 2011
10 October 2011Director's details changed for David Dunnigan on 19 September 2011
6 October 2011Director's details changed for David John Bickerton on 19 September 2011
6 October 2011Director's details changed for David John Bickerton on 19 September 2011
6 October 2011Accounts for a dormant company made up to 30 April 2011
6 October 2011Accounts for a dormant company made up to 30 April 2011
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
29 September 2011Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
16 February 2011Appointment of David John Bickerton as a director
16 February 2011Appointment of David John Bickerton as a director
14 February 2011Appointment of Malcolm John Sweeting as a director
14 February 2011Appointment of Malcolm John Sweeting as a director
1 February 2011Annual return made up to 5 January 2011 with a full list of shareholders
1 February 2011Annual return made up to 5 January 2011 with a full list of shareholders
1 February 2011Annual return made up to 5 January 2011 with a full list of shareholders
31 January 2011Accounts for a dormant company made up to 30 April 2010
31 January 2011Accounts for a dormant company made up to 30 April 2010
6 January 2011Termination of appointment of Stuart Popham as a director
6 January 2011Termination of appointment of Stuart Popham as a director
17 June 2010Previous accounting period extended from 31 December 2009 to 30 April 2010
17 June 2010Previous accounting period extended from 31 December 2009 to 30 April 2010
12 February 2010Termination of appointment of Jeremy Sandelson as a director
12 February 2010Termination of appointment of David Harkness as a director
12 February 2010Termination of appointment of David Harkness as a director
12 February 2010Termination of appointment of Jeremy Sandelson as a director
28 January 2010Annual return made up to 5 January 2010 with a full list of shareholders
28 January 2010Annual return made up to 5 January 2010 with a full list of shareholders
28 January 2010Annual return made up to 5 January 2010 with a full list of shareholders
27 January 2010Director's details changed for David Dunnigan on 5 January 2010
27 January 2010Director's details changed for Mr Stuart Godfrey Popham on 5 January 2010
27 January 2010Director's details changed for Mr Stuart Godfrey Popham on 5 January 2010
27 January 2010Director's details changed for Christopher Courtenay Perrin on 5 January 2010
27 January 2010Termination of appointment of Michael Bray as a director
27 January 2010Director's details changed for David Dunnigan on 5 January 2010
27 January 2010Director's details changed for Christopher Courtenay Perrin on 5 January 2010
27 January 2010Director's details changed for Mr Stuart Godfrey Popham on 5 January 2010
27 January 2010Director's details changed for David Dunnigan on 5 January 2010
27 January 2010Director's details changed for Christopher Courtenay Perrin on 5 January 2010
27 January 2010Termination of appointment of Michael Bray as a director
8 January 2010Director's details changed for Christopher Courtenay Perrin on 14 December 2009
8 January 2010Director's details changed for David Robert Childs on 14 December 2009
8 January 2010Director's details changed for Christopher Courtenay Perrin on 14 December 2009
8 January 2010Director's details changed for David Robert Childs on 14 December 2009
8 January 2010Director's details changed for Michael Bray on 14 December 2009
8 January 2010Director's details changed for David Harkness on 14 December 2009
8 January 2010Director's details changed for Jeremy Vaughan Sandelson on 14 December 2009
8 January 2010Director's details changed for Mr Stuart Godfrey Popham on 14 December 2009
8 January 2010Director's details changed for Mr Stuart Godfrey Popham on 14 December 2009
8 January 2010Director's details changed for David Dunnigan on 14 December 2009
8 January 2010Director's details changed for David Harkness on 14 December 2009
8 January 2010Director's details changed for Michael Bray on 14 December 2009
8 January 2010Director's details changed for David Dunnigan on 14 December 2009
8 January 2010Director's details changed for Jeremy Vaughan Sandelson on 14 December 2009
9 November 2009Appointment of David Robert Childs as a director
9 November 2009Appointment of Jeremy Vaughan Sandelson as a director
9 November 2009Appointment of David Harkness as a director
9 November 2009Appointment of David Robert Childs as a director
9 November 2009Appointment of David Harkness as a director
9 November 2009Appointment of Jeremy Vaughan Sandelson as a director
22 October 2009Appointment of David Harkness as a director
22 October 2009Appointment of Jeremy Vaughan Sandelson as a director
22 October 2009Appointment of Tmf Corporate Administration Services Limited as a secretary
22 October 2009Appointment of David Harkness as a director
22 October 2009Appointment of Tmf Corporate Administration Services Limited as a secretary
22 October 2009Appointment of Jeremy Vaughan Sandelson as a director
21 October 2009Accounts for a dormant company made up to 31 December 2008
21 October 2009Accounts for a dormant company made up to 31 December 2008
19 October 2009Termination of appointment of Clifford Chance Secretaries Limited as a secretary
19 October 2009Termination of appointment of Clifford Chance Secretaries Limited as a secretary
6 January 2009Return made up to 05/01/09; full list of members
6 January 2009Return made up to 05/01/09; full list of members
1 November 2008Accounts for a dormant company made up to 31 December 2007
1 November 2008Accounts made up to 31 December 2007
15 October 2008Director appointed david dunnigan
15 October 2008Director appointed david dunnigan
14 October 2008Appointment terminated director peter charlton
14 October 2008Appointment Terminated Director peter charlton
17 January 2008Return made up to 05/01/08; full list of members
17 January 2008Return made up to 05/01/08; full list of members
4 September 2007Accounts made up to 31 December 2006
4 September 2007Accounts for a dormant company made up to 31 December 2006
8 January 2007Return made up to 05/01/07; full list of members
8 January 2007Director's particulars changed
8 January 2007Director's particulars changed
8 January 2007Return made up to 05/01/07; full list of members
16 October 2006Accounts made up to 31 December 2005
16 October 2006Accounts for a dormant company made up to 31 December 2005
25 July 2006Director's particulars changed
25 July 2006Director's particulars changed
25 July 2006Director's particulars changed
25 July 2006Director's particulars changed
25 July 2006Director's particulars changed
25 July 2006Director's particulars changed
13 July 2006Director resigned
13 July 2006Director resigned
11 January 2006Return made up to 05/01/06; full list of members
11 January 2006Return made up to 05/01/06; full list of members
12 September 2005Accounts for a dormant company made up to 31 December 2004
12 September 2005Accounts made up to 31 December 2004
6 January 2005Return made up to 05/01/05; full list of members
6 January 2005Return made up to 05/01/05; full list of members
10 May 2004Accounts for a dormant company made up to 31 December 2003
10 May 2004Accounts made up to 31 December 2003
25 March 2004Director's particulars changed
25 March 2004Director's particulars changed
14 January 2004Return made up to 05/01/04; full list of members
14 January 2004Return made up to 05/01/04; full list of members
17 September 2003Secretary's particulars changed
17 September 2003Secretary's particulars changed
27 August 2003Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ
27 August 2003Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ
7 June 2003Accounts for a dormant company made up to 31 December 2002
7 June 2003Accounts made up to 31 December 2002
13 January 2003Return made up to 05/01/03; full list of members
13 January 2003Return made up to 05/01/03; full list of members
26 September 2002Accounts for a dormant company made up to 31 December 2001
26 September 2002Accounts made up to 31 December 2001
31 January 2002Return made up to 05/01/02; full list of members
31 January 2002Return made up to 05/01/02; full list of members
15 October 2001Accounts for a dormant company made up to 31 December 2000
15 October 2001Accounts made up to 31 December 2000
21 August 2001Director resigned
21 August 2001Director resigned
20 July 2001New director appointed
20 July 2001Director's particulars changed
20 July 2001Director's particulars changed
20 July 2001New director appointed
20 January 2001Return made up to 05/01/01; full list of members
20 January 2001Director resigned
20 January 2001Return made up to 05/01/01; full list of members
20 January 2001Director resigned
18 October 2000Accounts made up to 31 December 1999
18 October 2000Accounts for a dormant company made up to 31 December 1999
9 May 2000New director appointed
9 May 2000New director appointed
24 March 2000New director appointed
24 March 2000New director appointed
24 March 2000New director appointed
24 March 2000New director appointed
24 March 2000New director appointed
24 March 2000New director appointed
17 January 2000Return made up to 05/01/00; full list of members
17 January 2000Return made up to 05/01/00; full list of members
6 April 1999Memorandum and Articles of Association
6 April 1999Memorandum and Articles of Association
26 March 1999Company name changed betalock LIMITED\certificate issued on 29/03/99
26 March 1999Company name changed betalock LIMITED\certificate issued on 29/03/99
25 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 March 1999Director resigned
25 March 1999New director appointed
25 March 1999Director resigned
25 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 March 1999Accounting reference date shortened from 31/01/00 to 31/12/99
25 March 1999Director resigned
25 March 1999Director resigned
25 March 1999New director appointed
25 March 1999Accounting reference date shortened from 31/01/00 to 31/12/99
25 March 1999New director appointed
25 March 1999Resolutions
  • ELRES ‐ Elective resolution
25 March 1999Resolutions
  • ELRES ‐ Elective resolution
25 March 1999New director appointed
5 January 1999Incorporation
Sign up now to grow your client base. Plans & Pricing