ONE CITY INNOVATION LIMITED

Company number 09420686

Date	Type	Description	View / Download
12 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Nov 2018	DS01	Application to strike the company off the register	(3 pages)
08 Aug 2018	AA	Micro company accounts made up to 30 November 2017	(3 pages) Download iXBRL
05 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with updates	(33 pages)
14 Sep 2017	AA	Micro company accounts made up to 30 November 2016	(3 pages) Download iXBRL
03 Aug 2017	TM01	Termination of appointment of Natasha Sharon Ruocco as a director on 19 June 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Jennifer Anne Young as a director on 19 June 2017	(1 page)
07 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(35 pages)
03 Feb 2017	SH06	Cancellation of shares. Statement of capital on 16 June 2016 GBP 1	(4 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 12.74781	(3 pages)
23 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17	(3 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
08 Jan 2017	SH02	Sub-division of shares on 16 June 2016	(4 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
13 Dec 2016	AA01	Previous accounting period shortened from 28 February 2017 to 30 November 2016	(1 page)
03 Nov 2016	AP01	Appointment of Mrs Jennifer Anne Young as a director on 1 November 2016	(2 pages)
22 Aug 2016	AP01	Appointment of Ms Natasha Sharon Ruocco as a director on 22 August 2016	(2 pages)
20 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-10	(3 pages)
11 Mar 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
11 Mar 2016	AD01	Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street, St James's London SW1Y 6DF United Kingdom to C/O C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG on 11 March 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1	(3 pages)
04 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-04 GBP 1	(45 pages)