ONEACCESS UK LIMITED

Company Documents

DateDescription
19/08/1419 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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19/08/1419 August 2014 Annual return made up to 10 July 2013 with full list of shareholders

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19/04/1419 April 2014 DISS40 (DISS40(SOAD))

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16/04/1416 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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03/01/143 January 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/11/135 November 2013 FIRST GAZETTE

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07/03/137 March 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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14/11/1214 November 2012 Annual return made up to 10 July 2012 with full list of shareholders

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13/11/1213 November 2012 DISS40 (DISS40(SOAD))

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM
WEYDENE WEY ROAD
WEYBRIDGE
SURREY
KT13 8HW
UNITED KINGDOM

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06/11/126 November 2012 FIRST GAZETTE

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05/11/125 November 2012 APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED

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05/11/125 November 2012 REGISTERED OFFICE CHANGED ON 05/11/2012 FROM
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
UNITED KINGDOM

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02/04/122 April 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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20/07/1120 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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13/05/1113 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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13/07/1013 July 2010 Annual return made up to 10 July 2010 with full list of shareholders

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05/05/105 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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05/08/095 August 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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03/12/083 December 2008 CURREXT FROM 31/07/2009 TO 31/12/2009

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19/08/0819 August 2008 SECTION 257(2) NO MAX NUMBER OF DIRECTORS 14/07/2008

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25/07/0825 July 2008 APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED

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25/07/0825 July 2008 DIRECTOR APPOINTED BERTRAND MEIS

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25/07/0825 July 2008 APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED

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10/07/0810 July 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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