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ONE-TECH (UK) LIMITED

Company number 03997402

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2015 SOAS(A) Voluntary strike-off action has been suspended
12 Mar 2015 AP01 Appointment of Mr Austin Moses as a director on 1 April 2012
12 Mar 2015 TM01 Termination of appointment of Nirav Shah as a director on 1 April 2012
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2014 AP01 Appointment of Mr Nirav Shah as a director on 1 April 2012
22 Dec 2014 TM01 Termination of appointment of Austin Moses as a director on 22 December 2014
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2014 SOAS(A) Voluntary strike-off action has been suspended
30 Dec 2013 DS01 Application to strike the company off the register
15 Aug 2013 CH01 Director's details changed for Mr Austin Moses on 1 August 2013
30 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
07 May 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
Statement of capital on 2012-12-24
  • GBP 100
24 Dec 2012 AP01 Appointment of Mr Austin Moses as a director
24 Dec 2012 TM01 Termination of appointment of Nirav Shah as a director
04 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2012 AA01 Previous accounting period extended from 31 May 2011 to 30 November 2011
22 Jun 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Jun 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
16 Jun 2011 CH01 Director's details changed for Nirav Rashmikant Shah on 1 December 2009
28 Jul 2010 TM01 Termination of appointment of Ashvinbhai Rasikbhai Patel as a director