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O ONE TECH LTD

Company number 06470123

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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)
25 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2019 DS01 Application to strike the company off the register
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
23 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
27 Feb 2018 AA Micro company accounts made up to 31 May 2017
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
25 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-23
27 Feb 2017 CS01 Confirmation statement made on 11 January 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
31 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Mar 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
26 Feb 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Dec 2014 AD01 Registered office address changed from 57-59 Shenley Road Borehamwood Hertfordshire WD6 1AE to 181,a Kenton Road Kenton Road Harrow Middlesex HA3 0EY on 3 December 2014
27 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Mar 2013 AA Total exemption full accounts made up to 31 May 2012
19 Feb 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
02 Aug 2012 SH19 Statement of capital on 2 August 2012
  • GBP 1
06 Jul 2012 SH20 Statement by directors
06 Jul 2012 CAP-SS Solvency statement dated 23/06/12
06 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Apr 2012 AA01 Current accounting period extended from 31 January 2012 to 31 May 2012
22 Mar 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders