ONE-D FINANCIAL CONSULTING LIMITED

Company number 09057398

Date	Type	Description	View / Download
24 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
09 May 2019	AA	Micro company accounts made up to 31 March 2019	(6 pages) Download iXBRL
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	(5 pages)
22 Mar 2019	CH01	Director's details changed for Mr David John Lewis on 22 March 2019	(2 pages)
18 Mar 2019	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	(1 page)
12 Oct 2018	AA	Micro company accounts made up to 31 May 2018	(2 pages) Download iXBRL
27 May 2018	CS01	Confirmation statement made on 27 May 2018 with updates	(6 pages)
04 Apr 2018	SH08	Change of share class name or designation	(2 pages)
04 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2018 GBP 3	(3 pages)
03 Mar 2018	CH01	Director's details changed for Mr David John Lewis on 3 March 2018	(2 pages)
03 Mar 2018	AD01	Registered office address changed from 27 John Keall House Henry Jackson Road Putney London SW15 1DJ United Kingdom to 27 John Keall House Henry Jackson Road London SW15 1DJ on 3 March 2018	(1 page)
03 Mar 2018	PSC04	Change of details for Mr David John Lewis as a person with significant control on 3 March 2018	(2 pages)
25 Jan 2018	AD01	Registered office address changed from 27 Henry Jackson Road London SW15 1DJ England to 27 John Keall House Henry Jackson Road Putney London SW15 1DJ on 25 January 2018	(1 page)
17 Jan 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 27 Henry Jackson Road London SW15 1DJ on 17 January 2018	(1 page)
17 Jan 2018	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
28 Sep 2017	CH01	Director's details changed for Mr David John Lewis on 28 September 2017	(2 pages)
28 Sep 2017	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 28 September 2017	(1 page)
10 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates	(5 pages)
26 Feb 2017	AA	Micro company accounts made up to 31 May 2016	(2 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 2	(3 pages)
29 Feb 2016	AA	Micro company accounts made up to 31 May 2015	(2 pages) Download iXBRL