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ONEACCESS UK LIMITED

Company number 06643200

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jan 2019 DS01 Application to strike the company off the register
17 Jan 2019 RP04PSC02 Second filing for the notification of Ekinops Sa as a person with significant control
15 Jan 2019 AP01 Appointment of Mr Loic Le Bras as a director on 12 November 2018
03 Dec 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
03 Dec 2018 AD02 Register inspection address has been changed to Knyvett House 1 Kingsbury Crescent the Causeway Staines-upon-Thames Middlesex TW11 3BA
12 Nov 2018 TM01 Termination of appointment of Bertrand Meis as a director on 30 June 2018
19 Sep 2018 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2018 AA Full accounts made up to 31 December 2017
18 Sep 2018 AA Full accounts made up to 31 December 2016
18 Sep 2018 AA Full accounts made up to 31 December 2015
11 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2018 PSC02 Notification of Ekinops France Sa as a person with significant control on 22 January 2017
  • ANNOTATION Clarification a second filed PSC02 was registered on 17/01/2019.
10 Jul 2018 CS01 Confirmation statement made on 22 June 2017 with updates
22 May 2018 AD01 Registered office address changed from Knyvett House 1 Kingsbury Crescent the Causeway Staines-upon-Thames Middlesex TW18 3BA to C/O Price Bailey Llp Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS on 22 May 2018
24 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
08 Jun 2016 AA Full accounts made up to 31 December 2014
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
14 Jan 2016 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
14 Jan 2016 CH01 Director's details changed for Bertrand Meis on 1 October 2009
10 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off