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ONACP LIMITED

Company number 05130424

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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)
21 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
08 Sep 2016	4.68	Liquidators' statement of receipts and payments to 5 August 2016	View PDF Liquidators' statement of receipts and payments to 5 August 2016 - link opens in a new window - 16 pages (16 pages)
20 Oct 2015	4.68	Liquidators' statement of receipts and payments to 5 August 2015	View PDF Liquidators' statement of receipts and payments to 5 August 2015 - link opens in a new window - 15 pages (15 pages)
02 Sep 2014	2.24B	Administrator's progress report to 9 June 2014	View PDF Administrator's progress report to 9 June 2014 - link opens in a new window - 17 pages (17 pages)
06 Aug 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
23 Jan 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
08 Jan 2014	CERTNM	Company name changed onalytica LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2013-12-20	View PDF Company name changed onalytica LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2013-12-20 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AD01	Registered office address changed from Level 29 Centre Point 103 New Oxford Street London WC1A 1DD on 18 December 2013	View PDF Registered office address changed from Level 29 Centre Point 103 New Oxford Street London WC1A 1DD on 18 December 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 24 October 2013 GBP 8,072,071	View PDF Statement of capital following an allotment of shares on 24 October 2013 GBP 8,072,071 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 May 2013 GBP 7,572,071	View PDF Statement of capital following an allotment of shares on 31 May 2013 GBP 7,572,071 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Re payment for 500000 ord shares @ £1 24/10/2013	View PDF Resolutions RES13 ‐ Re payment for 500000 ord shares @ £1 24/10/2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	View PDF Annual return made up to 18 May 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 May 2013	CH01	Director's details changed for Mr Flemming Vestergaard Madsen on 17 May 2013	View PDF Director's details changed for Mr Flemming Vestergaard Madsen on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	CH01	Director's details changed for Mr Stephen Mugridge on 21 May 2013	View PDF Director's details changed for Mr Stephen Mugridge on 21 May 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	CH01	Director's details changed for Mr Stephen Mugridge on 17 May 2013	View PDF Director's details changed for Mr Stephen Mugridge on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
21 May 2013	CH01	Director's details changed for Mr Paul James Birch on 17 May 2013	View PDF Director's details changed for Mr Paul James Birch on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 16 pages (16 pages)
13 Jul 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 6,466,510	View PDF Statement of capital following an allotment of shares on 20 March 2012 GBP 6,466,510 - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot 966500 shares of £1 each 20/03/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot 966500 shares of £1 each 20/03/2012 - link opens in a new window - 1 page (1 page)

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