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ONBOARD GLOBAL SOLUTIONS LIMITED
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ONBOARD GLOBAL SOLUTIONS LIMITED: Filings - Page 2

    • Overview

    Company NameONBOARD GLOBAL SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC371330
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ONBOARD GLOBAL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 20, 2016

    Statement of capital on Jan 20, 2016

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Jan 31, 2015

    		5 pagesAA

    Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to 13 Queen's Road Aberdeen Aberdeen AB15 4YL on Oct 30, 2015

    		1 pagesAD01

    Annual return made up to Jan 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2015

    Statement of capital on Jan 19, 2015

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Jan 31, 2014

    		5 pagesAA

    Annual return made up to Jan 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Jan 31, 2013

    		6 pagesAA

    Annual return made up to Jan 18, 2013 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD* on Mar 12, 2013

    		1 pagesAD01

    Termination of appointment of Md Secretaries Limited as a secretary

    		1 pagesTM02

    Appointment of Pinsent Masons Secretarial Limited as a secretary

    		2 pagesAP04

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Appointment of Kevin Coll as a director

    		2 pagesAP01

    Termination of appointment of Roger Connon as a director

    		1 pagesTM01

    Termination of appointment of John Rutherford as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed pacific shelf 1603 LIMITED\certificate issued on 11/04/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 11, 2012

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 04, 2012

    		RES15

    Annual return made up to Jan 18, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Annual return made up to Jan 18, 2011 with full list of shareholders

    		5 pagesAR01

    Incorporation

    		47 pagesNEWINC
    Back2

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0