ONE ASSIST LIMITED

Company number 08104331

Date	Type	Description	View / Download
19 Sep 2017	TM01	Termination of appointment of Franciscus Johannes Maria Timmermans as a director on 4 September 2017	(1 page)
19 Sep 2017	AP01	Appointment of Mr Usama Uppal as a director on 1 September 2017	(2 pages)
19 Sep 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
19 Sep 2017	PSC01	Notification of Usama Uppal as a person with significant control on 1 June 2017	(2 pages)
30 Aug 2017	AA	Micro company accounts made up to 30 November 2016	(2 pages) Download iXBRL
15 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08	(3 pages)
07 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-08-31 GBP 111	(6 pages)
31 Aug 2016	TM01	Termination of appointment of Gordon Joseph Ross as a director on 31 May 2016	(1 page)
20 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
06 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 111	(4 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(7 pages)
02 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 30 November 2014	(1 page)
12 Jan 2015	AP01	Appointment of Mr Gordon Joseph Ross as a director on 10 January 2015	(2 pages)
16 Dec 2014	TM01	Termination of appointment of Melissa Jane Gilmour as a director on 9 December 2014	(1 page)
16 Dec 2014	TM01	Termination of appointment of Anne Marie O'shaughnessy as a director on 11 December 2014	(1 page)
10 Dec 2014	CERTNM	Company name changed occasional trading company LTD\certificate issued on 10/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-05	(3 pages)
10 Dec 2014	AP01	Appointment of Mr Franciscus Johannes Maria Timmermans as a director on 8 December 2014	(2 pages)
22 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-22 GBP 111	(4 pages)
11 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
05 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(4 pages)
18 Apr 2013	TM01	Termination of appointment of Franciscus Timmermans as a director	(1 page)
05 Oct 2012	AP01	Appointment of Miss Melissa Jane Gilmour as a director	(2 pages)
05 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 111	(3 pages)

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