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ONET UK LIMITED

Company number 02633467

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2012 DS01 Application to strike the company off the register
24 Sep 2012 AA Total exemption small company accounts made up to 31 August 2012
19 Sep 2012 AA01 Previous accounting period shortened from 31 December 2012 to 31 August 2012
23 Aug 2012 CH02 Director's details changed for Onet Technologies S. A. on 31 July 2011
23 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
Statement of capital on 2012-08-23
  • GBP 144,000
23 Aug 2012 CH02 Director's details changed for Onet Technologies on 31 July 2011
05 Jul 2012 AA Accounts for a small company made up to 31 December 2011
13 Apr 2012 CH03 Secretary's details changed for Dominique Antoine Marin on 13 April 2012
13 Apr 2012 CH01 Director's details changed for Domingo Antonio Marin on 13 April 2012
13 Apr 2012 CH03 Secretary's details changed for Domingo Antonio Marin on 13 April 2012
11 Apr 2012 AP01 Appointment of Domingo Antonio Marin as a director on 2 April 2012
11 Apr 2012 TM01 Termination of appointment of Emmanuel Costa as a director on 15 March 2012
14 Nov 2011 AA Accounts for a small company made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
06 Oct 2010 AA Accounts for a small company made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
18 Aug 2010 CH02 Director's details changed for Onet Technologies on 30 July 2010
18 Aug 2010 CH01 Director's details changed for Mr Emmanuel Costa on 30 July 2010
17 Aug 2010 TM01 Termination of appointment of Pierre Bertet as a director
17 Aug 2010 AP01 Appointment of Mr Emmanuel Costa as a director
05 Aug 2010 CERTNM Company name changed onet technologies uk LIMITED\certificate issued on 05/08/10
  • RES15 ‐ Change company name resolution on 2010-07-08
05 Aug 2010 CONNOT Change of name notice
22 Jan 2010 AA Accounts for a small company made up to 31 December 2008