O ONE TECH LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/04/199 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/03/1928 March 2019 | APPLICATION FOR STRIKING-OFF |
| 28/02/1928 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 27/02/1827 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 25/05/1725 May 2017 | COMPANY NAME CHANGED MYTA TRADING LIMITED CERTIFICATE ISSUED ON 25/05/17 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 03/03/163 March 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 26/02/1526 February 2015 | Annual return made up to 11 January 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 57-59 SHENLEY ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1AE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/02/1427 February 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/03/134 March 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 02/08/122 August 2012 | 02/08/12 STATEMENT OF CAPITAL GBP 1 |
| 06/07/126 July 2012 | REDUCE ISSUED CAPITAL 23/06/2012 |
| 06/07/126 July 2012 | STATEMENT BY DIRECTORS |
| 06/07/126 July 2012 | SOLVENCY STATEMENT DATED 23/06/12 |
| 23/04/1223 April 2012 | CURREXT FROM 31/01/2012 TO 31/05/2012 |
| 22/03/1222 March 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 11/02/1211 February 2012 | DISS40 (DISS40(SOAD)) |
| 08/02/128 February 2012 | 31/01/11 TOTAL EXEMPTION FULL |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 14/02/1114 February 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 08/02/118 February 2011 | 31/01/10 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/02/109 February 2010 | FIRST GAZETTE |
| 09/02/109 February 2010 | DISS40 (DISS40(SOAD)) |
| 08/02/108 February 2010 | Annual return made up to 11 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIRUNAVUKKARASU YATHAVAN / 01/01/2010 |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 54 CHENEY STREET PINNER MIDDLESEX HA5 2TB |
| 25/03/0925 March 2009 | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS THIRUNAVUKKARASU YATHAVAN LOGGED FORM |
| 25/03/0925 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THIRUNAVUKKARASH YATHAUAN / 05/02/2009 |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED SECRETARY GEETHARAJ APPULINGAM |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY SATHIYANANDARAJAH SIVASHANKAR |
| 29/11/0829 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/11/085 November 2008 | SECRETARY APPOINTED GEETHARAJ APPULINGAM |
| 06/06/086 June 2008 | NC INC ALREADY ADJUSTED 14/05/08 |
| 06/06/086 June 2008 | GBP NC 1000/100000 14/05/2008 |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 01/02/081 February 2008 | NEW SECRETARY APPOINTED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | SECRETARY RESIGNED |
| 11/01/0811 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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