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ONECLICK LIMITED

Company number 04541618

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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)
27 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
29 May 2008 363s Return made up to 20/09/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
11 Nov 2006 AA Total exemption small company accounts made up to 30 September 2006
02 Oct 2006 363s Return made up to 20/09/06; full list of members
23 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Oct 2005 363s Return made up to 20/09/05; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Dec 2004 363s Return made up to 20/09/04; full list of members
19 Mar 2004 AA Total exemption small company accounts made up to 30 September 2003
24 Oct 2003 363s Return made up to 20/09/03; full list of members
23 Oct 2002 288a New secretary appointed
23 Oct 2002 288a New director appointed
22 Oct 2002 287 Registered office changed on 22/10/02 from: 2ND floor 14-18 old street london EC1V 9BH
14 Oct 2002 288b Secretary resigned
14 Oct 2002 288b Director resigned
01 Oct 2002 287 Registered office changed on 01/10/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
01 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2002 NEWINC Incorporation