ONECLICKHR (SOFTWARE SALES) LIMITED

Company number 04207503

Date	Type	Description	View / Download
24 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
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 465,528	(5 pages)
21 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(7 pages)
12 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 465,528	(4 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)
20 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	(5 pages)
20 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
02 Mar 2011	AD01	Registered office address changed from 2 Bromley Road Beckenham Kent BR3 5JE on 2 March 2011	(1 page)
01 Nov 2010	TM01	Termination of appointment of Frank Beechinor Collins as a director	(1 page)
08 Oct 2010	MISC	Section 516	(1 page)
20 Sep 2010	TM02	Termination of appointment of Stephen Oliver as a secretary	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Stephen Oliver as a director	(2 pages)
20 Sep 2010	AP01	Appointment of Michael Anthony Bonarti as a director	(3 pages)
20 Sep 2010	AP03	Appointment of Tracy Lee Plimmer as a secretary	(3 pages)
13 Sep 2010	AP01	Appointment of Donald Edward Mcguire as a director	(3 pages)
02 Sep 2010	CC04	Statement of company's objects	(2 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Appt dirs 16/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
16 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
15 Jul 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(5 pages)
15 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jul 2010	AD02	Register inspection address has been changed	(1 page)