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ONEQ TECHNOLOGIES (UK) LIMITED

Company number 03153302

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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)
31 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2018 CS01 Confirmation statement made on 28 October 2018 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 March 2018
12 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-11
08 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
14 Aug 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Feb 2017 AD01 Registered office address changed from Unit 2 Le Flaive Business Park, Church Lane Naphill High Wycombe Buckinghamshire HP14 4US to 2 Hawthorn Park Hawthorn Park, Coal Road Leeds LS14 1PQ on 28 February 2017
28 Oct 2016 TM01 Termination of appointment of Howard James Tucker as a director on 31 March 2016
28 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
28 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
19 Jan 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
09 Jun 2014 SH19 Statement of capital on 9 June 2014
  • GBP 1
09 Jun 2014 SH20 Statement by directors
09 Jun 2014 CAP-SS Solvency statement dated 02/06/14
09 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share pre/acc of£34,629 & cap redemp res of £17,546 be treated as distributable reserves. 02/06/2014
08 May 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
05 Feb 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
15 Jan 2014 MEM/ARTS Memorandum and Articles of Association
03 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
19 Feb 2013 AD01 Registered office address changed from Unit 3/4 Church Lane, Naphill High Wycombe Buckinghamshire U.K HP14 4US on 19 February 2013