ON2 TECHNOLOGIES (UK) LIMITED

Q: What is the latest filing for ON2 TECHNOLOGIES (UK) LIMITED?

The latest filing was on 29/08/2013: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

23/12/1991

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1991)

29/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

10/01/2013

Registered office address changed from 5 New Street Square London EC4A 3TW on 2013-01-11

View PDF (2 pages)

08/01/2013

Declaration of solvency

View PDF (3 pages)

08/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2013

Resolutions

View PDF (2 pages)

30/12/2012

Resolutions

View PDF (2 pages)

16/12/2012

Termination of appointment of Donald Stewart Harrison as a director on 2012-12-17

View PDF (1 pages)

13/12/2012

Statement of capital following an allotment of shares on 2012-12-11

View PDF (3 pages)

12/12/2012

Statement by Directors

View PDF (2 pages)

12/12/2012

Statement of capital on 2012-12-13

View PDF (4 pages)

12/12/2012

Solvency Statement dated 13/12/12

View PDF (2 pages)

12/12/2012

Resolutions

View PDF (2 pages)

16/05/2012

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

21/02/2012

Termination of appointment of John Kent Walker as a director on 2012-02-10

View PDF (1 pages)

15/02/2012

Appointment of Donald Stewart Harrison as a director on 2012-02-10

View PDF (3 pages)

04/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (6 pages)

17/05/2011

Director's details changed for John Kent Walker on 2011-04-01

View PDF (2 pages)

28/03/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

25/01/2011

Statement of capital following an allotment of shares on 2010-12-31

View PDF (4 pages)

25/01/2011

Resolutions

View PDF (9 pages)

04/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (5 pages)

27/10/2010

Director's details changed for Graham Law on 2010-10-15

View PDF (3 pages)

27/10/2010

Director's details changed for John Kent Walker on 2010-10-15

View PDF (3 pages)

27/10/2010

Appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (3 pages)

27/10/2010

Register(s) moved to registered office address

View PDF (2 pages)

27/10/2010

Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 2010-10-28

View PDF (2 pages)

08/04/2010

Appointment of John Kent Walker as a director

View PDF (3 pages)

08/04/2010

Appointment of Graham Law as a director

View PDF (3 pages)

08/04/2010

Termination of appointment of Janet Wilkins as a secretary

View PDF (2 pages)

08/04/2010

Termination of appointment of Paul Wilkins as a director

View PDF (2 pages)

08/04/2010

Termination of appointment of Matthew Frost as a director

View PDF (2 pages)

02/02/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

06/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (6 pages)

05/01/2010

Director's details changed for Matthew Frost on 2009-12-24

View PDF (2 pages)

05/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

05/01/2010

Register inspection address has been changed

View PDF (1 pages)

05/01/2010

Director's details changed for Mr Paul Gordon Wilkins on 2009-12-24

View PDF (2 pages)

04/03/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

21/01/2009

Return made up to 24/12/08; full list of members

View PDF (3 pages)

21/01/2009

Appointment Terminated Director bill jill

View PDF (1 pages)

06/03/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

11/02/2008

New director appointed

View PDF (2 pages)

11/02/2008

New director appointed

View PDF (2 pages)

06/02/2008

Certificate of change of name

View PDF (4 pages)

10/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

10/01/2008

Location of debenture register

View PDF (1 pages)

10/01/2008

Director's particulars changed

View PDF (1 pages)

14/02/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

07/01/2007

Return made up to 24/12/06; full list of members

View PDF (2 pages)

07/01/2007

Director's particulars changed

View PDF (1 pages)

07/01/2007

Secretary's particulars changed

View PDF (1 pages)

31/01/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

02/01/2006

Return made up to 24/12/05; full list of members

View PDF (2 pages)

02/01/2006

Location of register of members

View PDF (1 pages)

07/03/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

03/01/2005

Return made up to 24/12/04; full list of members

View PDF (6 pages)

25/02/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

13/01/2004

Return made up to 24/12/03; full list of members

View PDF (6 pages)

03/02/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

02/01/2003

Return made up to 24/12/02; full list of members

View PDF (6 pages)

10/02/2002

Registered office changed on 11/02/02 from: unit 1B 1 milton road cambridge cambridgeshire CB4 1UY

View PDF (1 pages)

05/02/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

05/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/02/2002

Registered office changed on 06/02/02

View PDF (0 pages)

05/02/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/04/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

14/01/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

27/12/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

19/12/2000

Registered office changed on 20/12/00 from: top floor 275 newmarket road cambridge cambridgeshire CB5 8JE

View PDF (1 pages)

09/10/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

18/01/2000

Return made up to 24/12/99; full list of members

View PDF (6 pages)

14/12/1999

Registered office changed on 15/12/99 from: 42A woollards lane great shelford cambridge CB2 5LZ

View PDF (1 pages)

16/09/1999

Certificate of change of name

View PDF (2 pages)

26/08/1999

S-div 20/08/99

View PDF (1 pages)

26/08/1999

Resolutions

View PDF (1 pages)

21/07/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

22/12/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

22/12/1998

Return made up to 24/12/98; no change of members

View PDF (4 pages)

14/09/1998

Registered office changed on 15/09/98 from: 5 new road harston cambridge CB2 5QG

View PDF (1 pages)

01/01/1998

Return made up to 24/12/97; no change of members

View PDF (4 pages)

01/01/1998

Amended full accounts made up to 1997-03-31

View PDF (9 pages)

03/12/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

30/12/1996

Return made up to 24/12/96; full list of members

View PDF (6 pages)

11/12/1996

Full accounts made up to 1996-03-31

View PDF (8 pages)

12/12/1995

Return made up to 24/12/95; full list of members

View PDF (6 pages)

12/12/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

18/01/1995

Return made up to 24/12/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

10/10/1994

Full accounts made up to 1994-03-31

View PDF (8 pages)

19/12/1993

Return made up to 24/12/93; no change of members

View PDF (4 pages)

19/12/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/10/1993

Registered office changed on 18/10/93 from: 66 church street willingham cambridge CB4 5HT

View PDF (1 pages)

04/09/1993

Accounts for a small company made up to 1993-03-31

View PDF (8 pages)

07/01/1993

Return made up to 24/12/92; full list of members

View PDF (6 pages)

14/01/1992

Ad 08/01/92--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

14/01/1992

Secretary resigned

View PDF (2 pages)

14/01/1992

Accounting reference date notified as 31/03

View PDF (1 pages)

23/12/1991

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

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Financial Ratios

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Description

About ON2 TECHNOLOGIES (UK) LIMITED

ON2 TECHNOLOGIES (UK) LIMITED is a Dissolved company incorporated on 23/12/1991 with the registered office located at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ON2 TECHNOLOGIES (UK) LIMITED?

ON2 TECHNOLOGIES (UK) LIMITED is currently Dissolved. It was registered on 23/12/1991 and dissolved on 29/08/2013.

Where is ON2 TECHNOLOGIES (UK) LIMITED located?

ON2 TECHNOLOGIES (UK) LIMITED is registered at C/O KPMG LLP, 8 Princes Parade, Liverpool L3 1QH.

What does ON2 TECHNOLOGIES (UK) LIMITED do?

ON2 TECHNOLOGIES (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ON2 TECHNOLOGIES (UK) LIMITED?

The latest filing was on 29/08/2013: Final Gazette dissolved following liquidation.