ONESEARCH DIRECT HOLDINGS LIMITED

Company number SC207271

Date	Type	Description	View / Download
24 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Aug 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2022	DS01	Application to strike the company off the register	(3 pages)
31 May 2022	CS01	Confirmation statement made on 18 May 2022 with no updates	(3 pages)
25 Mar 2022	SH19	Statement of capital on 25 March 2022 GBP 1.00	(3 pages)
22 Nov 2021	SH20	Statement by Directors	(1 page)
22 Nov 2021	CAP-SS	Solvency Statement dated 23/09/21	(1 page)
22 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c and share based payment reserve 23/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jul 2021	CS01	Confirmation statement made on 18 May 2021 with no updates	(3 pages)
28 Jun 2021	AA	Full accounts made up to 30 September 2020	(25 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	(1 page)
12 Oct 2020	TM01	Termination of appointment of Stuart James Mitchell as a director on 30 September 2020	(1 page)
26 May 2020	CS01	Confirmation statement made on 18 May 2020 with updates	(4 pages)
02 Mar 2020	SH08	Change of share class name or designation	(2 pages)
22 Jan 2020	TM01	Termination of appointment of Marcus Noble as a director on 18 December 2019	(1 page)
16 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
08 Jan 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
06 Jan 2020	PSC07	Cessation of Souter Kent Limited as a person with significant control on 18 December 2019	(1 page)
06 Jan 2020	PSC02	Notification of Dmgi Land & Property Europe Ltd as a person with significant control on 18 December 2019	(2 pages)
06 Jan 2020	TM01	Termination of appointment of Elizabeth Jarvis as a director on 18 December 2019	(1 page)
06 Jan 2020	TM01	Termination of appointment of Calum Geoffrey Cusiter as a director on 18 December 2019	(1 page)
06 Jan 2020	AP03	Appointment of Mr Matthew Stephen Teague as a secretary on 18 December 2019	(2 pages)
06 Jan 2020	AP01	Appointment of Mr Stephen John Stout as a director on 18 December 2019	(2 pages)
06 Jan 2020	AP01	Appointment of Mr Mark Daniel Johnston as a director on 18 December 2019	(2 pages)