ONESKIN LIMITED

Company number 05155237

Date	Type	Description	View / Download
16 Feb 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 2015	AP01	Appointment of Mr Geoffrey Charles Hammett as a director on 1 June 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Noele Hammett as a director on 1 June 2015	(1 page)
09 Oct 2014	CH01	Director's details changed for Miss Noele Hammett on 23 September 2014	(2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
04 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100	(3 pages)
10 Jan 2014	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-10	(3 pages)
10 Jan 2014	CH01	Director's details changed for Miss Noele Hammett on 4 July 2013	(2 pages)
10 Jan 2014	CH03	Secretary's details changed for Geoffrey Charles Hammett on 4 July 2013	(1 page)
06 Jan 2014	AD01	Registered office address changed from Forbes Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 6 January 2014	(1 page)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
13 Jul 2012	AD01	Registered office address changed from Suite 5 Melville House High Street Dunmow Essex CM6 1AF United Kingdom on 13 July 2012	(1 page)
11 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AAMD	Amended accounts made up to 31 December 2010	(5 pages)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
30 Aug 2011	AD01	Registered office address changed from Taylors Piece, 9-11 Stortford Road Dunmow Essex CM6 1DA United Kingdom on 30 August 2011	(1 page)
05 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(4 pages)
24 Sep 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(4 pages)
24 Sep 2010	AD01	Registered office address changed from 765 London Road Westcliff-on-Sea SS0 9SU on 24 September 2010	(1 page)
26 Aug 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(3 pages)
30 Mar 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
30 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
01 Oct 2009	288c	Director's change of particulars / noele hammett / 22/09/2009	(1 page)

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