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ONEWORKS RESEARCH SOLUTIONS LIMITED

Company number 07546801

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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)
28 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2016 DS01 Application to strike the company off the register
17 Mar 2016 SH20 Statement by Directors
17 Mar 2016 SH19 Statement of capital on 17 March 2016
  • GBP 1.00
17 Mar 2016 CAP-SS Solvency Statement dated 25/02/16
17 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Mar 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2,125,000
04 Mar 2016 CH04 Secretary's details changed for Sovereign Secretaries Limited on 4 March 2016
13 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
11 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2,125,000
23 Feb 2015 AA Full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 2,125,000
24 Mar 2014 CH02 Director's details changed for Oneworks Ip Holdings Limited on 16 March 2011
24 Mar 2014 CH01 Director's details changed for Mr Guy Dominic Garrard on 7 June 2011
24 Mar 2014 CH04 Secretary's details changed for Sovereign Secretaries Limited on 27 November 2012
07 Oct 2013 AA Full accounts made up to 31 December 2012
24 Sep 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 December 2012
16 Apr 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
10 Apr 2013 AA Full accounts made up to 31 March 2012
19 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2012 AP04 Appointment of Sovereign Secretaries Limited as a secretary
27 Nov 2012 TM02 Termination of appointment of Sovereign Secretaries Ltd. as a secretary
07 Sep 2012 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 2,125,000