ONE ADVICE GROUP LIMITED

08123086
FOUR BRINDLEYPLACE BIRMINGHAM B1 2HZ

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Documents

Documents
Date Category Description Pages
20 Oct 2019 gazette Gazette Dissolved Liquidation 1 Buy now
19 Jul 2019 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 15 Buy now
25 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Jun 2018 insolvency Liquidation Voluntary Statement Of Affairs 5 Buy now
15 Jun 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Jun 2018 resolution Resolution 1 Buy now
31 Jan 2018 officers Termination of appointment of director (Susan Jane Yates) 1 Buy now
12 Dec 2017 accounts Annual Accounts 38 Buy now
09 Jun 2017 officers Appointment of director (Mr Alexander John Shapland) 2 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2017 officers Termination of appointment of director (Alex William Rossant Hay) 1 Buy now
11 Jan 2017 officers Termination of appointment of director (Michael Douglas Healy) 1 Buy now
18 Dec 2016 accounts Annual Accounts 38 Buy now
28 Jul 2016 resolution Resolution 87 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Nov 2015 accounts Annual Accounts 31 Buy now
21 Oct 2015 officers Appointment of director (Mr Michael Douglas Healy) 2 Buy now
21 Oct 2015 officers Appointment of director (Mrs Susan Jane Yates) 2 Buy now
15 Jul 2015 annual-return Annual Return 8 Buy now
14 May 2015 officers Appointment of director (Mr Steven Philip Evans) 2 Buy now
10 Apr 2015 miscellaneous Miscellaneous 2 Buy now
19 Mar 2015 officers Termination of appointment of director (Michael Alexander Kay) 1 Buy now
21 Jan 2015 officers Termination of appointment of director (Terence James Sweeney) 1 Buy now
08 Jan 2015 accounts Annual Accounts 31 Buy now
02 Jan 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
30 Dec 2014 resolution Resolution 85 Buy now
17 Dec 2014 officers Appointment of director (Mr Michael Alexander Kay) 3 Buy now
10 Dec 2014 officers Change of particulars for director (Mr Matthew James Cheetham) 2 Buy now
10 Dec 2014 officers Change of particulars for director (Mr Matthew James Cheetham) 2 Buy now
09 Jul 2014 annual-return Annual Return 9 Buy now
24 Apr 2014 officers Change of particulars for director (Mr Terence James Sweeney) 2 Buy now
24 Apr 2014 officers Change of particulars for director (Mr Matthew James Cheetham) 2 Buy now
22 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2013 accounts Annual Accounts 27 Buy now
16 Jul 2013 resolution Resolution 1 Buy now
15 Jul 2013 capital Return of Allotment of shares 4 Buy now
03 Jul 2013 annual-return Annual Return 9 Buy now
26 Apr 2013 change-of-name Certificate Change Of Name Company 5 Buy now
22 Apr 2013 resolution Resolution 4 Buy now
22 Apr 2013 change-of-name Change Of Name Notice 2 Buy now
28 Jan 2013 officers Appointment of director (Mr Richard Stuart Grainger) 4 Buy now
28 Jan 2013 capital Return of Allotment of shares 4 Buy now
28 Jan 2013 resolution Resolution 1 Buy now
04 Sep 2012 resolution Resolution 86 Buy now
28 Aug 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
24 Aug 2012 capital Return of Allotment of shares 3 Buy now
23 Aug 2012 capital Return of Allotment of shares 3 Buy now
23 Aug 2012 capital Return of Allotment of shares 3 Buy now
22 Aug 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
20 Aug 2012 officers Appointment of director (Mr Terence James Sweeney) 2 Buy now
20 Aug 2012 officers Appointment of director (Mr Matthew James Cheetham) 2 Buy now
14 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Aug 2012 capital Notice of name or other designation of class of shares 2 Buy now
06 Aug 2012 capital Notice of particulars of variation of rights attached to shares 4 Buy now
27 Jul 2012 mortgage Particulars of a mortgage or charge 15 Buy now
24 Jul 2012 mortgage Particulars of a mortgage or charge 19 Buy now
12 Jul 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
28 Jun 2012 incorporation Incorporation Company 18 Buy now