ONE CLICK VENTURES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1613 August 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/05/1613 May 2016 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/04/1530 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/02/2015 |
| 12/03/1412 March 2014 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM 53 PEMBROKE AVENUE WATERBEACH CAMBRIDGE CB25 9QP UNITED KINGDOM |
| 11/03/1411 March 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/03/1411 March 2014 | STATEMENT OF AFFAIRS/4.19 |
| 11/03/1411 March 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SHAINA SHIPTON |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, SECRETARY SHAINA SHIPTON |
| 21/12/1321 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/10/1315 October 2013 | FIRST GAZETTE |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM STAFFORDS CHARTERED ACCOUNTANTS CPC 1 CAPITAL PARK FULBOURN CAMBRIDGE CB21 5XE |
| 24/10/1224 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SABRI MARSAOUI |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SHAINA SHIPTON / 24/08/2012 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRIYESH RAWAL / 24/08/2012 |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR SABRI MARSAOUI |
| 28/06/1228 June 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 21/11/1121 November 2011 | COMPANY NAME CHANGED ONE CLICK PHARMACY LTD CERTIFICATE ISSUED ON 21/11/11 |
| 27/09/1127 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1127 September 2011 | CHANGE OF NAME 16/06/2011 |
| 22/06/1122 June 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHAINA SHIPTON / 31/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRIYESH RAWAL / 31/03/2011 |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 06/03/116 March 2011 | PREVEXT FROM 30/06/2010 TO 31/10/2010 |
| 22/06/1022 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 29/12/0929 December 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 53 PEMBROKE AVENUE WATERBEACH, CAMBRIDGE CAMBRIDGESHIRE CB25 9QP UNITED KINGDOM |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MISS SHAINA SHIPTON |
| 30/10/0930 October 2009 | DIRECTOR APPOINTED MR PRIYESH RAWAL |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PRIYESH RAWAL |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SHAINA SHIPTON |
| 27/10/0927 October 2009 | SECRETARY APPOINTED SHAINA SHIPTON |
| 10/09/0910 September 2009 | REGISTERED OFFICE CHANGED ON 10/09/09 FROM: GISTERED OFFICE CHANGED ON 10/09/2009 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM |
| 12/06/0912 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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