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ONEDOC LIMITED

Company number 04140439

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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)
28 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
09 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2015	AD01	Registered office address changed from Davidson House the Forbury Reading Berkshire RG1 3EU to 15 Colmore Row Birmingham B3 2BH on 29 June 2015	View PDF Registered office address changed from Davidson House the Forbury Reading Berkshire RG1 3EU to 15 Colmore Row Birmingham B3 2BH on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-12 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 28,574.118	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 28,574.118 - link opens in a new window - 7 pages (7 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 5 pages (5 pages)
02 Jun 2014	AP01	Appointment of Mr Stewart Holness as a director	View PDF Appointment of Mr Stewart Holness as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
29 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 28,574.118	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 28,574.118 - link opens in a new window - 6 pages (6 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 July 2013 GBP 28,574.11	View PDF Statement of capital following an allotment of shares on 26 July 2013 GBP 28,574.11 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
20 Mar 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
12 Mar 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
22 Aug 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 July 2011	View PDF Previous accounting period extended from 31 January 2011 to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 2,858.11	View PDF Statement of capital following an allotment of shares on 8 August 2011 GBP 2,858.11 - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	CH01	Director's details changed for Mr Gregory Wildisen on 1 February 2011	View PDF Director's details changed for Mr Gregory Wildisen on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	CH01	Director's details changed for David Matthew Grundy on 1 February 2011	View PDF Director's details changed for David Matthew Grundy on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 4 pages (4 pages)
14 May 2010	TM02	Termination of appointment of Nilmini De Silva as a secretary	View PDF Termination of appointment of Nilmini De Silva as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Feb 2010	CH01	Director's details changed for David Matthew Grundy on 1 October 2009	View PDF Director's details changed for David Matthew Grundy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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