- Company Overview for ONECLICKHR (OUTSOURCED SERVICES) LIMITED (04300962)
- Filing history for ONECLICKHR (OUTSOURCED SERVICES) LIMITED (04300962)
- People for ONECLICKHR (OUTSOURCED SERVICES) LIMITED (04300962)
- More for ONECLICKHR (OUTSOURCED SERVICES) LIMITED (04300962)
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) |
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31 Dec 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Sep 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Sep 2013 | DS01 | Application to strike the company off the register | |
21 Mar 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
03 Oct 2012 | AR01 |
Annual return made up to 3 October 2012 with full list of shareholders
Statement of capital on 2012-10-03
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03 Apr 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
06 Oct 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
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 United Kingdom on 2 March 2011 | |
01 Nov 2010 | AR01 | Annual return made up to 8 October 2010 with full list of shareholders | |
01 Nov 2010 | AD03 | Register(s) moved to registered inspection location | |
01 Nov 2010 | AD02 | Register inspection address has been changed | |
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 | |
13 Sep 2010 | AP01 | Appointment of Donald Edward Mcguire as a director | |
02 Sep 2010 | CC04 | Statement of company's objects | |
02 Sep 2010 | RESOLUTIONS |
Resolutions
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16 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
16 Apr 2010 | AA01 | Current accounting period shortened from 31 December 2010 to 30 June 2010 | |
13 Oct 2009 | AR01 | Annual return made up to 8 October 2009 with full list of shareholders | |
07 Oct 2009 | CH03 | Secretary's details changed for Mr Stephen John Oliver on 6 October 2009 |