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ONESEARCH DIRECT GROUP LIMITED

Company number SC202596

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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)
13 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Nov 2021	SH19	Statement of capital on 22 November 2021 GBP 1	View PDF Statement of capital on 22 November 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	CAP-SS	Solvency Statement dated 23/09/21	View PDF Solvency Statement dated 23/09/21 - link opens in a new window - 1 page (1 page)
22 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 23/09/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 23/09/2021 - link opens in a new window - 1 page (1 page)
29 Mar 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 9 pages (9 pages)
12 Jan 2021	AD01	Registered office address changed from 6th Floor, Skypark Sp1 8 Elliot Place Glasgow G3 8EP to Skypark Sp1 8 Elliot Place Glasgow G3 8EP on 12 January 2021	View PDF Registered office address changed from 6th Floor, Skypark Sp1 8 Elliot Place Glasgow G3 8EP to Skypark Sp1 8 Elliot Place Glasgow G3 8EP on 12 January 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2020	CS01	Confirmation statement made on 20 December 2019 with no updates	View PDF Confirmation statement made on 20 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Jan 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2020	TM01	Termination of appointment of Marcus Joseph Noble as a director on 18 December 2019	View PDF Termination of appointment of Marcus Joseph Noble as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AP01	Appointment of Mr Stephen John Stout as a director on 18 December 2019	View PDF Appointment of Mr Stephen John Stout as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Elizabeth Jarvis as a director on 18 December 2019	View PDF Termination of appointment of Elizabeth Jarvis as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AP03	Appointment of Matthew Stephen Teague as a secretary on 18 December 2019	View PDF Appointment of Matthew Stephen Teague as a secretary on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr Mark Daniel Johnston as a director on 18 December 2019	View PDF Appointment of Mr Mark Daniel Johnston as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AP01	Appointment of Mr Simon James Brown as a director on 18 December 2019	View PDF Appointment of Mr Simon James Brown as a director on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages)
11 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Mar 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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