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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)
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
  • GBP 1
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
  • GBP 1
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
  • RES13 ‐ Section 257(2) no max number of directors 14/07/2008
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