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ONTOLOGY-PARTNERS LIMITED

Company number 05794201

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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)
27 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
04 Sep 2019 AA Accounts for a small company made up to 31 August 2018
03 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2019 CS01 Confirmation statement made on 25 April 2019 with updates
04 Jun 2019 AP01 Appointment of Philippe Morin as a director on 31 May 2019
09 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
04 Jan 2018 MR01 Registration of charge 057942010007, created on 21 December 2017
20 Dec 2017 AA Accounts for a small company made up to 28 February 2017
15 Dec 2017 AA01 Current accounting period extended from 28 February 2018 to 31 August 2018
13 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the accounting reference period date be cxhanged from 1ST march 2017 to 31ST august 2018 05/12/2017
23 Nov 2017 AD01 Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Place London EC4M 7WS on 23 November 2017
23 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the accounting reference period 09/05/2017
22 May 2017 AA01 Previous accounting period shortened from 31 March 2017 to 28 February 2017
09 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
23 Mar 2017 MR04 Satisfaction of charge 2 in full
23 Mar 2017 MR04 Satisfaction of charge 3 in full
03 Mar 2017 TM01 Termination of appointment of Mark Farmer as a director on 2 March 2017
03 Mar 2017 TM01 Termination of appointment of Ian Andrew Perry as a director on 2 March 2017
03 Mar 2017 TM01 Termination of appointment of Tomas Valis as a director on 2 March 2017
03 Mar 2017 TM01 Termination of appointment of Benedict Nwafor Enweani as a director on 2 March 2017
03 Mar 2017 TM02 Termination of appointment of Leonardo Laurence Zancani as a secretary on 2 March 2017
03 Mar 2017 AP03 Appointment of Mr Benoit Ringuette as a secretary on 2 March 2017
03 Mar 2017 AP01 Appointment of Mr Benoit Ringuette as a director on 2 March 2017
03 Mar 2017 CH01 Director's details changed for Germain Lamonde on 2 March 2017