ONECLICKHR (SOFTWARE SALES) LIMITED

04207503
SYWARD PLACE PYRCROFT ROAD CHERTSEY SURREY KT16 9JT

Documents

Documents
Date Category Description Pages
24 Jun 2014 gazette Gazette Dissolved Voluntary 1 Buy now
11 Mar 2014 gazette Gazette Notice Voluntary 1 Buy now
04 Mar 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Apr 2013 annual-return Annual Return 5 Buy now
21 Mar 2013 accounts Annual Accounts 7 Buy now
12 Feb 2013 capital Return of Allotment of shares 4 Buy now
12 Feb 2013 resolution Resolution 1 Buy now
19 Apr 2012 annual-return Annual Return 5 Buy now
03 Apr 2012 accounts Annual Accounts 7 Buy now
20 May 2011 annual-return Annual Return 5 Buy now
20 Apr 2011 accounts Annual Accounts 7 Buy now
02 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Nov 2010 officers Termination of appointment of director (Frank Beechinor Collins) 1 Buy now
08 Oct 2010 miscellaneous Miscellaneous 1 Buy now
20 Sep 2010 officers Termination of appointment of secretary (Stephen Oliver) 2 Buy now
20 Sep 2010 officers Termination of appointment of director (Stephen Oliver) 2 Buy now
20 Sep 2010 officers Appointment of director (Michael Anthony Bonarti) 3 Buy now
20 Sep 2010 officers Appointment of secretary (Tracy Lee Plimmer) 3 Buy now
13 Sep 2010 officers Appointment of director (Donald Edward Mcguire) 3 Buy now
02 Sep 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Sep 2010 resolution Resolution 14 Buy now
16 Jul 2010 accounts Annual Accounts 10 Buy now
15 Jul 2010 annual-return Annual Return 5 Buy now
15 Jul 2010 address Move Registers To Sail Company 1 Buy now
15 Jul 2010 address Change Sail Address Company 1 Buy now
16 Apr 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Oct 2009 officers Change of particulars for secretary (Mr Stephen John Oliver) 1 Buy now
05 Oct 2009 officers Change of particulars for director (Stephen John Oliver) 2 Buy now
05 Oct 2009 officers Change of particulars for director (Frank Beechinor Collins) 2 Buy now
29 Apr 2009 annual-return Return made up to 27/04/09; full list of members 3 Buy now
07 Apr 2009 accounts Annual Accounts 8 Buy now
22 May 2008 annual-return Return made up to 27/04/08; full list of members 3 Buy now
28 Apr 2008 accounts Annual Accounts 8 Buy now
28 Jul 2007 accounts Annual Accounts 9 Buy now
30 Apr 2007 annual-return Return made up to 27/04/07; full list of members 2 Buy now
02 Aug 2006 accounts Annual Accounts 11 Buy now
28 Apr 2006 annual-return Return made up to 27/04/06; full list of members 2 Buy now
27 Apr 2006 officers New secretary appointed;new director appointed 2 Buy now
27 Apr 2006 officers Secretary resigned;director resigned 1 Buy now
24 Jun 2005 accounts Annual Accounts 12 Buy now
05 May 2005 annual-return Return made up to 27/04/05; full list of members 2 Buy now
07 May 2004 annual-return Return made up to 27/04/04; full list of members 7 Buy now
06 May 2004 accounts Annual Accounts 12 Buy now
30 Oct 2003 officers Director's particulars changed 1 Buy now
26 Oct 2003 accounts Annual Accounts 13 Buy now
23 May 2003 officers Director resigned 2 Buy now
11 May 2003 annual-return Return made up to 27/04/03; full list of members 7 Buy now
05 Mar 2003 auditors Auditors Resignation Company 2 Buy now
04 Nov 2002 accounts Annual Accounts 12 Buy now
14 May 2002 annual-return Return made up to 27/04/02; full list of members 7 Buy now
26 Jun 2001 resolution Resolution 8 Buy now
26 Jun 2001 capital Ad 19/06/01-19/06/01 £ si 999@1=999 £ ic 1/1000 2 Buy now
26 Jun 2001 accounts Accounting reference date shortened from 30/04/02 to 31/12/01 1 Buy now
18 Jun 2001 incorporation Memorandum Articles 9 Buy now
14 Jun 2001 officers New director appointed 3 Buy now
14 Jun 2001 address Registered office changed on 14/06/01 from: 1 mitchell lane bristol BS1 6BU 1 Buy now
14 Jun 2001 officers New director appointed 3 Buy now
14 Jun 2001 officers New director appointed 2 Buy now
11 Jun 2001 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jun 2001 officers Director resigned 1 Buy now
08 Jun 2001 officers Secretary resigned 1 Buy now
27 Apr 2001 incorporation Incorporation Company 13 Buy now