ONELOOP LIMITED

09199127
7 EVERSLEY ROAD SURBITON UNITED KINGDOM KT5 8BG

Documents

Documents
Date Category Description Pages
16 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
24 Nov 2020 gazette Gazette Notice Voluntary 1 Buy now
17 Nov 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2020 officers Termination of appointment of secretary (Emw Secretaries Limited) 1 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Feb 2020 officers Termination of appointment of director (Ian Leslie Zant-Boer) 1 Buy now
14 Feb 2020 officers Termination of appointment of director (Ian William Linaker) 1 Buy now
08 Nov 2019 accounts Annual Accounts 5 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 May 2019 officers Change of particulars for director (Ian Linaker) 2 Buy now
08 Apr 2019 resolution Resolution 2 Buy now
15 Feb 2019 resolution Resolution 2 Buy now
05 Dec 2018 change-of-name Certificate Change Of Name Company 2 Buy now
04 Dec 2018 officers Appointment of corporate secretary (Emw Secretaries Limited) 2 Buy now
04 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2018 accounts Annual Accounts 5 Buy now
12 Nov 2018 resolution Resolution 20 Buy now
09 Nov 2018 capital Return of Allotment of shares 4 Buy now
09 Nov 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
09 Nov 2018 capital Notice of particulars of variation of rights attached to shares 2 Buy now
09 Nov 2018 capital Notice of name or other designation of class of shares 2 Buy now
09 Nov 2018 officers Appointment of director (Ian Zant-Boer) 2 Buy now
09 Nov 2018 officers Appointment of director (Ian Linaker) 2 Buy now
09 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Aug 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Jan 2018 accounts Annual Accounts 2 Buy now
05 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2017 accounts Annual Accounts 4 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Feb 2016 accounts Annual Accounts 4 Buy now
17 Sep 2015 annual-return Annual Return 4 Buy now
02 Sep 2014 incorporation Incorporation Company 8 Buy now