- Company Overview for ONEACCESS UK LIMITED (06643200)
- Filing history for ONEACCESS UK LIMITED (06643200)
- People for ONEACCESS UK LIMITED (06643200)
- More for ONEACCESS UK LIMITED (06643200)
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) |
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19 Aug 2014 | AR01 | Annual return made up to 10 July 2013 with full list of shareholders | |
19 Aug 2014 | AR01 |
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
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19 Apr 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
16 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
03 Jan 2014 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Nov 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Mar 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
14 Nov 2012 | AR01 |
Annual return made up to 10 July 2012 with full list of shareholders
Statement of capital on 2012-11-14
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13 Nov 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Nov 2012 | AD01 | Registered office address changed from Weydene Wey Road Weybridge Surrey KT13 8HW United Kingdom on 9 November 2012 | |
06 Nov 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Nov 2012 | TM02 | Termination of appointment of Sisec Limited as a secretary | |
05 Nov 2012 | AD01 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom on 5 November 2012 | |
02 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
20 Jul 2011 | AR01 | Annual return made up to 10 July 2011 with full list of shareholders | |
13 May 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
13 Jul 2010 | AR01 | Annual return made up to 10 July 2010 with full list of shareholders | |
05 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
05 Aug 2009 | 363a | Return made up to 10/07/09; full list of members | |
03 Dec 2008 | 225 | Accounting reference date extended from 31/07/2009 to 31/12/2009 | |
19 Aug 2008 | RESOLUTIONS |
Resolutions
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25 Jul 2008 | 288b | Appointment terminated director serjeants' inn nominees LIMITED | |
25 Jul 2008 | 288b | Appointment terminated director loviting LIMITED | |
25 Jul 2008 | 288a | Director appointed bertrand meis | |
10 Jul 2008 | NEWINC | Incorporation |