ONE HIT CONSULTING LIMITED

Company number 06064849

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Dec 2020	DS01	Application to strike the company off the register	(1 page)
23 Jun 2020	AD01	Registered office address changed from 1 Epsom Road Guildford Surrey GU1 3JT England to 4 Riverview Walnut Tree Close Guildford Surrey GU1 4UX on 23 June 2020	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	(4 pages)
24 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(7 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with updates	(4 pages)
04 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(7 pages) Download iXBRL
22 Dec 2017	CS01	Confirmation statement made on 17 December 2017 with updates	(4 pages)
17 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(8 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 17 December 2016 with updates	(6 pages)
28 Nov 2016	AD01	Registered office address changed from 7 Doverfield Road Guildford GU4 7YF to 1 Epsom Road Guildford Surrey GU1 3JT on 28 November 2016	(1 page)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000	(5 pages)
02 Dec 2015	AP01	Appointment of Mr Stephen David Mansbridge as a director on 25 November 2015	(2 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
20 May 2015	TM01	Termination of appointment of Stephen David Mansbridge as a director on 20 May 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,000	(5 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 January 2014	(6 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jul 2014	CERTNM	Company name changed one hit consultancy LIMITED\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-28	(3 pages)
24 Jul 2014	AP01	Appointment of Mr Stephen David Mansbridge as a director on 21 July 2014	(2 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 21 July 2014 GBP 1,000	(3 pages)
24 Jul 2014	TM02	Termination of appointment of Raju Juneja as a secretary on 21 July 2014	(1 page)
24 Jul 2014	CERTNM	Company name changed juneja business LIMITED\certificate issued on 24/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-21	(3 pages)

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