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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	View PDF Confirmation statement made on 26 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	View PDF Confirmation statement made on 26 June 2017 with updates - link opens in a new window - 3 pages (3 pages)
25 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-23 - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	CS01	Confirmation statement made on 11 January 2017 with updates	View PDF Confirmation statement made on 11 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
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	View PDF Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	AA	Total exemption full accounts made up to 31 May 2012	View PDF Total exemption full accounts made up to 31 May 2012 - link opens in a new window - 12 pages (12 pages)
19 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	View PDF Annual return made up to 11 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Aug 2012	SH19	Statement of capital on 2 August 2012 GBP 1	View PDF Statement of capital on 2 August 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Jul 2012	CAP-SS	Solvency statement dated 23/06/12	View PDF Solvency statement dated 23/06/12 - link opens in a new window - 1 page (1 page)
06 Jul 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AA01	Current accounting period extended from 31 January 2012 to 31 May 2012	View PDF Current accounting period extended from 31 January 2012 to 31 May 2012 - link opens in a new window - 1 page (1 page)
22 Mar 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	View PDF Annual return made up to 11 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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