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ONLINEONE SHOPPING LTD

Company number 08763425

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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)
08 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Jan 2018	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 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Apr 2017	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)
30 Mar 2017	CS01	Confirmation statement made on 23 October 2016 with updates	View PDF Confirmation statement made on 23 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2017	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)
21 Nov 2016	AP01	Appointment of Mr Luan Mezini as a director on 15 November 2016	View PDF Appointment of Mr Luan Mezini as a director on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	TM01	Termination of appointment of Amanda Mezini as a director on 15 November 2016	View PDF Termination of appointment of Amanda Mezini as a director on 15 November 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2016	AD01	Registered office address changed from 28 Arlington Green Mill Hill London NW7 1GW to Unit 222 116 Ballards Lane Finchley London N3 2DN on 18 January 2016	View PDF Registered office address changed from 28 Arlington Green Mill Hill London NW7 1GW to Unit 222 116 Ballards Lane Finchley London N3 2DN on 18 January 2016 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1	View PDF Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2015	AD01	Registered office address changed from Upper Floors, 85-87 Ballards Lane London N3 1XT to 28 Arlington Green Mill Hill London NW7 1GW on 20 February 2015	View PDF Registered office address changed from Upper Floors, 85-87 Ballards Lane London N3 1XT to 28 Arlington Green Mill Hill London NW7 1GW on 20 February 2015 - link opens in a new window - 1 page (1 page)
21 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	CH01	Director's details changed for Mrs Amanda Mezini on 10 November 2014	View PDF Director's details changed for Mrs Amanda Mezini on 10 November 2014 - link opens in a new window - 2 pages (2 pages)
17 Nov 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to Upper Floors, 85-87 Ballards Lane London N3 1XT on 17 November 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to Upper Floors, 85-87 Ballards Lane London N3 1XT on 17 November 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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