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ONKARD LTD.

Company number 09034526

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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)
12 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
04 Jun 2020 AA Total exemption full accounts made up to 31 May 2020
04 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
18 Feb 2020 AA Unaudited abridged accounts made up to 31 May 2019
26 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
26 Jun 2019 PSC05 Change of details for Onkard Loyalty Ltd as a person with significant control on 22 February 2019
12 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
30 May 2018 PSC02 Notification of Onkard Loyalty Ltd as a person with significant control on 7 December 2017
30 May 2018 PSC07 Cessation of Plan B Digital as a person with significant control on 7 December 2017
25 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
19 Mar 2018 AD01 Registered office address changed from 1-2 Craven Road London W5 2UA England to 1-2 Craven Road London W5 2UA on 19 March 2018
19 Mar 2018 AD01 Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 19 March 2018
02 Mar 2018 AP01 Appointment of Mr David Michael Turner as a director on 1 March 2018
22 Dec 2017 AA Unaudited abridged accounts made up to 31 May 2017
02 Nov 2017 TM01 Termination of appointment of Saladin El Ayoub El Idrissi as a director on 27 October 2017
15 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
31 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
31 Jan 2017 AP01 Appointment of Mr Saladin El Ayoub El Idrissi as a director on 31 January 2017
31 Jan 2017 AP01 Appointment of Evelyn Marion Howse as a director on 31 January 2017
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 1,072
26 Jul 2016 SH01 Statement of capital following an allotment of shares on 11 May 2016
  • GBP 1,000
08 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 1,000