ONENOTE LIMITED

Company number 01344785

Date	Type	Description	View / Download
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2016	SH19	Statement of capital on 10 October 2016 GBP 1	(3 pages)
18 Sep 2016	SH20	Statement by Directors	(1 page)
18 Sep 2016	CAP-SS	Solvency Statement dated 30/08/16	(1 page)
18 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 30/08/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,582,570.4	(3 pages)
13 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
16 Jan 2015	AR01	Annual return made up to 16 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,582,570.4	(3 pages)
16 Jan 2015	CH01	Director's details changed for Mr Duncan John Lane Eardley on 19 September 2014	(2 pages)
15 Jan 2015	CH01	Director's details changed for John Philip Hine on 19 September 2014	(2 pages)
01 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(12 pages)
24 Sep 2014	AD01	Registered office address changed from Skandia House Portland Terrace Southampton SO14 7EJ to Old Mutual House Portland Terrace Southampton SO14 7EJ on 24 September 2014	(1 page)
21 Nov 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 1,582,570.4	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
11 Dec 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	(14 pages)
11 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
12 Sep 2012	TM02	Termination of appointment of Lynx Nominees Limited as a secretary	(2 pages)
07 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(14 pages)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
10 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(14 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
30 Jul 2010	TM01	Termination of appointment of Lynx Nominees Limited as a director	(3 pages)
30 Jul 2010	TM01	Termination of appointment of Lynx Publishing Limited as a director	(3 pages)