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ONLET LTD

Company number 08160385

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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)
26 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Jan 2016	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1	View PDF Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jan 2016	TM01	Termination of appointment of Greg Garrity as a director on 1 June 2015	View PDF Termination of appointment of Greg Garrity as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
26 Jan 2016	CH01	Director's details changed for Dr James Raynham-Gallivan on 1 June 2015	View PDF Director's details changed for Dr James Raynham-Gallivan on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AP02	Appointment of Essarar Holdings Limited as a director on 1 January 2015	View PDF Appointment of Essarar Holdings Limited as a director on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AD01	Registered office address changed from Rex House 4th Floor Rex House London SW1Y 4RG to Parker House 87 Buttermarket Street Warrington Cheshire WA1 2NL on 26 January 2016	View PDF Registered office address changed from Rex House 4th Floor Rex House London SW1Y 4RG to Parker House 87 Buttermarket Street Warrington Cheshire WA1 2NL on 26 January 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	AP01	Appointment of Dr James Raynham-Gallivan as a director on 1 June 2015	View PDF Appointment of Dr James Raynham-Gallivan as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	View PDF Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	AD01	Registered office address changed from 23 New Mount St Manchester Greater Manchester M4 4DE England on 19 February 2014	View PDF Registered office address changed from 23 New Mount St Manchester Greater Manchester M4 4DE England on 19 February 2014 - link opens in a new window - 1 page (1 page)
12 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1	View PDF Annual return made up to 27 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	AP04	Appointment of Highgrove Consultants Limited as a secretary	View PDF Appointment of Highgrove Consultants Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Jul 2012	AD01	Registered office address changed from 60-62 Sankey Street Warrington Cheshire WA1 1SB England on 28 July 2012	View PDF Registered office address changed from 60-62 Sankey Street Warrington Cheshire WA1 1SB England on 28 July 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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