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ONESTREAM LIMITED

Company number 08718018

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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)
14 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2015 DS01 Application to strike the company off the register
03 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2013 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Director's Name- Aaron Brown
07 Nov 2013 TM01 Termination of appointment of Kim Rider as a director
07 Nov 2013 TM01 Termination of appointment of Philip Rider as a director
07 Nov 2013 TM02 Termination of appointment of Philip Rider as a secretary
07 Nov 2013 AP01 Appointment of Mr Aaron Maurice Brown as a director
  • ANNOTATION A second filed AP01 was registered on 10/12/2013
07 Nov 2013 AD01 Registered office address changed from 16 Southgates Road Great Yarmouth Norfolk NR30 3LJ England on 7 November 2013
07 Nov 2013 AP01 Appointment of Mr Darren Michael Ridge as a director
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 100
04 Nov 2013 CERTNM Company name changed howper 754 LIMITED\certificate issued on 04/11/13
  • RES15 ‐ Change company name resolution on 2013-10-30
04 Nov 2013 CONNOT Change of name notice
21 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2013 AD01 Registered office address changed from Oxford Cliftonville Northampton NN1 5PN United Kingdom on 16 October 2013
16 Oct 2013 TM02 Termination of appointment of Hp Secretarial Services Limited as a secretary
16 Oct 2013 AP03 Appointment of Mr Philip David Rider as a secretary
16 Oct 2013 TM01 Termination of appointment of Hp Directors Limited as a director
16 Oct 2013 TM01 Termination of appointment of Gerald Couldrake as a director
16 Oct 2013 AP01 Appointment of Mrs Kim Yvonne Rider as a director
16 Oct 2013 AP01 Appointment of Mr Philip David Rider as a director
03 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted