- Company Overview for ONESPACE SOFTWARE LTD (10095225)
- Filing history for ONESPACE SOFTWARE LTD (10095225)
- People for ONESPACE SOFTWARE LTD (10095225)
- More for ONESPACE SOFTWARE LTD (10095225)
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) |
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08 Dec 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Sep 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Sep 2020 | DS01 | Application to strike the company off the register | |
13 Aug 2020 | AD01 | Registered office address changed from Building 250 the Village, Butterfield Luton LU2 8DL England to Norderstedt House James Carter Road Mildenhall IP28 7RQ on 13 August 2020 | |
30 Mar 2020 | CS01 | Confirmation statement made on 30 March 2020 with no updates | |
02 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 | |
14 Apr 2019 | AD01 | Registered office address changed from Room 104, Grenville Court Britwell Road Burnham Slough SL1 8DF England to Building 250 the Village, Butterfield Luton LU2 8DL on 14 April 2019 | |
12 Apr 2019 | CS01 | Confirmation statement made on 30 March 2019 with updates | |
11 Apr 2019 | PSC05 | Change of details for Redstoneconnect Plc as a person with significant control on 30 July 2018 | |
01 Mar 2019 | AP03 | Appointment of Mr Kristian Stuart Shaw as a secretary on 28 February 2019 | |
01 Mar 2019 | TM02 | Termination of appointment of Roisin Teresa Clawson as a secretary on 28 February 2019 | |
24 Jan 2019 | AP01 | Appointment of Mr Bruce Morrison as a director on 23 January 2019 | |
07 Aug 2018 | AA | Micro company accounts made up to 31 March 2018 | |
28 Jun 2018 | AD01 | Registered office address changed from 40 Holborn Viaduct London EC1N 2PB United Kingdom to Room 104, Grenville Court Britwell Road Burnham Slough SL1 8DF on 28 June 2018 | |
15 Jun 2018 | RESOLUTIONS |
Resolutions
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|
03 Apr 2018 | CS01 | Confirmation statement made on 30 March 2018 with no updates | |
06 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
29 Aug 2017 | AP03 | Appointment of Mrs Roisin Teresa Clawson as a secretary on 16 August 2017 | |
29 Aug 2017 | TM02 | Termination of appointment of Paul Myhill as a secretary on 16 August 2017 | |
06 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
27 Jun 2016 | RESOLUTIONS |
Resolutions
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27 Jun 2016 | CONNOT | Change of name notice | |
31 Mar 2016 | NEWINC |
Incorporation
Statement of capital on 2016-03-31
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