O1 RESOURCING LIMITED

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Company Documents

DateDescription
16/05/2316 May 2023 Final Gazette dissolved via voluntary strike-off

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16/05/2316 May 2023 Final Gazette dissolved via voluntary strike-off

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28/02/2328 February 2023 First Gazette notice for voluntary strike-off

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28/02/2328 February 2023 First Gazette notice for voluntary strike-off

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16/02/2316 February 2023 Application to strike the company off the register

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07/02/237 February 2023 Total exemption full accounts made up to 2022-07-31

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02/08/222 August 2022 First Gazette notice for compulsory strike-off

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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28/12/2128 December 2021 Change of details for Mr Bijoy Thekke Veettil as a person with significant control on 2021-12-28

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28/12/2128 December 2021 Director's details changed for Mr Bijoy Thekke Veettil on 2021-12-28

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28/12/2128 December 2021 Registered office address changed from 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to Jsa Service Ltd 4th Floor - Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2021-12-28

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15/11/2115 November 2021 Registered office address changed from C/O Accountsnet 3000 Aviator Way Manchester Business Park Manchester M22 5TG England to 4th Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2021-11-15

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15/11/2115 November 2021 Director's details changed for Mr Bijoy Thekke Veettil on 2021-11-15

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15/11/2115 November 2021 Change of details for Mr Bijoy Thekke Veettil as a person with significant control on 2021-11-15

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 21/03/21, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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12/03/1912 March 2019 COMPANY NAME CHANGED VISUAL SEMANTIC LIMITED CERTIFICATE ISSUED ON 12/03/19

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18/02/1918 February 2019 31/05/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BIJOY THEKKE VEETTIL / 15/06/2018

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM C/O ASCOT DRUMMOND DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTFORDSHIRE WD6 1QQ

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08/06/178 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/08/1631 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BIJOY THEKKE VEETTIL / 31/08/2016

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13/07/1613 July 2016 31/05/16 TOTAL EXEMPTION FULL

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09/06/169 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BIJOY THEKKE VEETTIL / 09/09/2015

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01/07/151 July 2015 31/05/15 TOTAL EXEMPTION FULL

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03/06/153 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/07/149 July 2014 31/05/14 TOTAL EXEMPTION FULL

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25/06/1425 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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19/03/1419 March 2014 COMPANY NAME CHANGED VSEMANTIC LTD CERTIFICATE ISSUED ON 19/03/14

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18/06/1318 June 2013 31/05/13 TOTAL EXEMPTION FULL

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06/06/136 June 2013 REGISTERED OFFICE CHANGED ON 06/06/2013 FROM C/O ASCOT DRUMMOND DEVONSHIRE HOUSE HERTFORDSHIRE WD6 1QQ ENGLAND

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06/06/136 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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02/05/132 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BIJOY THEKKE VEETTIL / 02/05/2013

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29/05/1229 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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