ONEO CORP LTD

Company number 07871036

Date	Type	Description	View / Download
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
22 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
22 Feb 2018	AP03	Appointment of Ms Jane Coleman as a secretary on 21 February 2018	(2 pages)
22 Feb 2018	AP01	Appointment of Mr John Clive Andrews as a director on 21 February 2018	(2 pages)
22 Feb 2018	AD01	Registered office address changed from Whitehall House 2nd Floor 41 Whitehall London SW1A 2BY to 14 Hackwood Robertsbridge TN32 5ER on 22 February 2018	(1 page)
22 Feb 2018	PSC01	Notification of John Clive Andrews as a person with significant control on 21 February 2018	(2 pages)
22 Feb 2018	TM01	Termination of appointment of Willem Marthinus De Beer as a director on 21 February 2018	(1 page)
22 Feb 2018	TM02	Termination of appointment of Cjb Secretarial Ltd as a secretary on 21 February 2018	(1 page)
22 Feb 2018	PSC07	Cessation of Shinewell Enterprises Ltd as a person with significant control on 21 February 2018	(1 page)
25 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(4 pages) Download iXBRL
01 Sep 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(6 pages)
01 Jun 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,000	(4 pages)
25 Feb 2016	AP01	Appointment of Mr Willem Marthinus De Beer as a director on 25 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Roberto Vittorio Gerardo Barbagallo as a director on 25 February 2016	(1 page)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
11 Sep 2015	TM01	Termination of appointment of Maurice George Ticciati as a director on 31 August 2015	(1 page)
28 Jul 2015	AP01	Appointment of Mr Roberto Vittorio Gerardo Barbagallo as a director on 23 July 2015	(2 pages)
28 Jul 2015	TM01	Termination of appointment of Benoit Xavier Guy Grandjean as a director on 15 June 2015	(1 page)
19 Jun 2015	AP01	Appointment of Mr Maurice George Ticciati as a director on 15 June 2015	(2 pages)
14 May 2015	TM01	Termination of appointment of Emanuele Puglisi as a director on 12 May 2015	(1 page)
20 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000	(5 pages)

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