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ONEPLACE ADMIN SERVICES (UK) LIMITED

Company number 10231652

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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 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
17 Jun 2019 TM01 Termination of appointment of Timothy Julien Smith as a director on 17 May 2019
17 Jun 2019 AP01 Appointment of Mr Stephen Irving Robertson as a director on 17 May 2019
17 Jun 2019 TM01 Termination of appointment of Vijay Motiramani as a director on 17 May 2019
05 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
09 Nov 2018 TM01 Termination of appointment of Katy Nicola Stopford as a director on 2 November 2018
07 Nov 2018 AP01 Appointment of Vijay Motiramani as a director on 2 November 2018
02 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with updates
21 May 2018 AA Total exemption full accounts made up to 30 June 2017
21 May 2018 AD01 Registered office address changed from Seadragon Applications Shared Resources Limited 14 Gray's Inn Road London WC1X 8HN United Kingdom to 14 Gray’S Inn Road London WC1X 8HN on 21 May 2018
18 Apr 2018 PSC04 Change of details for Timothy Julien Smith as a person with significant control on 24 December 2017
17 Apr 2018 CH01 Director's details changed for Mr Timothy Julien Smith on 24 December 2017
09 Mar 2018 PSC04 Change of details for Timothy Julien Smith as a person with significant control on 28 December 2016
09 Mar 2018 CH01 Director's details changed for Mr Timothy Julien Smith on 28 December 2016
18 Jan 2018 AP01 Appointment of Katy Nicola Stopford as a director on 2 January 2018
08 Sep 2017 PSC01 Notification of Timothy Julien Smith as a person with significant control on 14 June 2016
16 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-01
14 Aug 2017 CONNOT Change of name notice
19 Jul 2017 CS01 Confirmation statement made on 19 July 2017 with updates
10 Apr 2017 CERTNM Company name changed seadragon applications shared resources LIMITED\certificate issued on 10/04/17
  • CONNOT ‐ Change of name notice
14 Jun 2016 NEWINC Incorporation
Statement of capital on 2016-06-14
  • GBP 100