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ONECLICKHR (TRAINING) LIMITED

Company number 04207118

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2013 DS01 Application to strike the company off the register
11 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
Statement of capital on 2013-04-11
  • GBP 238,817
21 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 238,817
04 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
20 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
19 May 2011 AD02 Register inspection address has been changed from 2 Bromley Road Beckenham Kent BR3 5JE England
20 Apr 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Mar 2011 AD01 Registered office address changed from 2 Bromley Road Beckenham Kent BR3 5JE on 2 March 2011
01 Nov 2010 TM01 Termination of appointment of Frank Beechinor Collins as a director
08 Oct 2010 MISC Section 516
20 Sep 2010 TM02 Termination of appointment of Stephen Oliver as a secretary
20 Sep 2010 TM01 Termination of appointment of Stephen Oliver as a director
20 Sep 2010 AP01 Appointment of Michael Anthony Bonarti as a director
20 Sep 2010 AP03 Appointment of Tracy Lee Plimmer as a secretary
16 Sep 2010 AP01 Appointment of Doanald Edward Mcguire as a director
02 Sep 2010 CC04 Statement of company's objects
02 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Appt dirs 16/08/2010
16 Jul 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
06 May 2010 AD03 Register(s) moved to registered inspection location