ONECORD CONSULTING LTD.

Company number 09265373

Date	Type	Description	View / Download
26 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(4 pages)
10 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Co strike off 22/05/2019	(1 page)
20 May 2019	AA	Micro company accounts made up to 31 October 2018	(2 pages) Download iXBRL
26 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(4 pages)
26 Sep 2018	AD01	Registered office address changed from Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN England to La Fiduciaire Ltd Primett Road Stevenage SG1 3EE on 26 September 2018	(1 page)
31 Jul 2018	AA	Micro company accounts made up to 31 October 2017	(2 pages) Download iXBRL
16 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-13	(3 pages)
06 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 15 October 2017 with updates	(4 pages)
02 Jan 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
13 Jul 2017	AD01	Registered office address changed from Regency House Westminster Place, York Business Park York YO26 6RW to Fanshawe House Pioneer Business Park Amy Johnson Way York YO30 4TN on 13 July 2017	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(4 pages)
22 Jul 2016	MISC	RP04 CS01 second filed CS01 05/07/2016 amended information about people with significant control	(4 pages)
05 Jul 2016	CS01	Confirmation statement made on 5 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 22/07/2016.	(6 pages)
03 Dec 2015	AA	Accounts for a dormant company made up to 31 October 2015	(3 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100	(3 pages)
19 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	(3 pages)
19 Nov 2014	AD01	Registered office address changed from Adelaide House 1 Crosley Wood Road Bingley BD16 4QF England to Regency House Westminster Place, York Business Park York YO26 6RW on 19 November 2014	(1 page)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 100	(3 pages)
14 Nov 2014	AP01	Appointment of Mr Nancy Bennett as a director on 14 November 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Gemma Christie as a director on 14 November 2014	(1 page)

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