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ONE HIT CONSULTING LIMITED

Company number 06064849

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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)
03 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
16 Dec 2013 CERTNM Company name changed a legal answer LIMITED\certificate issued on 16/12/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-12-16
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
05 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
26 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
01 Feb 2010 AD03 Register(s) moved to registered inspection location
01 Feb 2010 AD02 Register inspection address has been changed
01 Feb 2010 CH01 Director's details changed for Monika Juneja on 1 October 2009
13 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Nov 2009 CERTNM Company name changed suenita contracting services LIMITED\certificate issued on 13/11/09
  • RES15 ‐ Change company name resolution on 2009-10-26
13 Nov 2009 CONNOT Change of name notice
17 Feb 2009 363a Return made up to 24/01/09; full list of members
20 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
16 Apr 2008 287 Registered office changed on 16/04/2008 from 4 riverview walnut tree close guildford surrey GU1 4UX
06 Mar 2008 363a Return made up to 24/01/08; full list of members
06 Mar 2008 287 Registered office changed on 06/03/2008 from 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG
05 Mar 2008 288a Secretary appointed raju juneja
11 Aug 2007 288b Secretary resigned
26 Mar 2007 287 Registered office changed on 26/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
26 Mar 2007 288b Director resigned