ONE-CLICK LICENCE LIMITED

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DateDescription
03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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03/08/213 August 2021 Final Gazette dissolved via voluntary strike-off

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21/04/2121 April 2021 31/12/20 TOTAL EXEMPTION FULL

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18/02/2118 February 2021 PREVSHO FROM 30/04/2021 TO 31/12/2020

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18/02/2118 February 2021 03/08/20 STATEMENT OF CAPITAL GBP 337.18

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18/02/2118 February 2021 03/08/20 STATEMENT OF CAPITAL GBP 337.18

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/08/2022 August 2020 30/04/20 TOTAL EXEMPTION FULL

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13/08/2013 August 2020 APPOINTMENT TERMINATED, DIRECTOR RUPERT HINE

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13/08/2013 August 2020 CESSATION OF RUPERT NEVILLE HINE AS A PSC

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10/08/2010 August 2020 05/08/20 STATEMENT OF CAPITAL GBP 337.18

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06/08/206 August 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/06/208 June 2020 01/06/20 STATEMENT OF CAPITAL GBP 320.68

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27/05/2027 May 2020 DIRECTOR APPOINTED MR SERGE ACKER

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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15/04/2015 April 2020 14/04/20 STATEMENT OF CAPITAL GBP 307.86

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07/04/207 April 2020 06/04/20 STATEMENT OF CAPITAL GBP 304.81

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06/03/206 March 2020 28/02/20 STATEMENT OF CAPITAL GBP 297.13

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13/01/2013 January 2020 07/01/20 STATEMENT OF CAPITAL GBP 283.02

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR SERGE ACKER

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11/12/1911 December 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/12/1910 December 2019 19/11/19 STATEMENT OF CAPITAL GBP 267.34

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24/10/1924 October 2019 16/10/19 STATEMENT OF CAPITAL GBP 266.01

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08/10/198 October 2019 30/04/19 TOTAL EXEMPTION FULL

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04/09/194 September 2019 09/08/19 STATEMENT OF CAPITAL GBP 257.25

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02/07/192 July 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090100340001

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12/06/1912 June 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/06/1911 June 2019 07/05/19 STATEMENT OF CAPITAL GBP 239.98

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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23/04/1923 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 090100340001

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18/04/1918 April 2019 SECOND FILED SH01 - 25/05/18 STATEMENT OF CAPITAL GBP 187.17

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17/04/1917 April 2019 SECOND FILED SH01 - 31/10/18 STATEMENT OF CAPITAL GBP 208.28

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17/04/1917 April 2019 SECOND FILED SH01 - 12/07/18 STATEMENT OF CAPITAL GBP 191.85

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10/04/1910 April 2019 18/03/19 STATEMENT OF CAPITAL GBP 234.13

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05/02/195 February 2019 30/04/18 TOTAL EXEMPTION FULL

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21/11/1821 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 199.72

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22/08/1822 August 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/08/1813 August 2018 12/07/18 STATEMENT OF CAPITAL GBP 191.94

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22/06/1822 June 2018 25/05/18 STATEMENT OF CAPITAL GBP 182.46

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19/06/1819 June 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT NEVILLE HINE / 11/06/2018

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11/06/1811 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALLAN GRAHAM / 11/06/2018

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11/06/1811 June 2018 PSC'S CHANGE OF PARTICULARS / MR GREGORY ALLAN GRAHAM / 11/06/2018

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11/06/1811 June 2018 PSC'S CHANGE OF PARTICULARS / MR RUPERT NEVILLE HINE / 11/06/2018

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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05/03/185 March 2018 30/01/18 STATEMENT OF CAPITAL GBP 166.97

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05/03/185 March 2018 30/01/18 STATEMENT OF CAPITAL GBP 166.97

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13/11/1713 November 2017 29/09/17 STATEMENT OF CAPITAL GBP 153.87

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13/11/1713 November 2017 08/11/17 STATEMENT OF CAPITAL GBP 156.52

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03/11/173 November 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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19/10/1719 October 2017 PSC'S CHANGE OF PARTICULARS / MR GREGORY ALLAN GRAHAM / 19/10/2017

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19/10/1719 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALLAN GRAHAM / 19/10/2017

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20/09/1720 September 2017 11/09/17 STATEMENT OF CAPITAL GBP 145.36

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24/08/1724 August 2017 30/04/17 TOTAL EXEMPTION FULL

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAEME ARMSTRONG / 13/07/2017

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MR GREGORY ALLAN GRAHAM / 12/07/2017

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGE ACKER / 13/07/2017

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT NEVILLE HINE / 13/07/2017

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13/07/1713 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ALLAN GRAHAM / 13/07/2017

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR RUPERT NEVILLE HINE / 12/07/2017

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26/06/1726 June 2017 APPOINTMENT TERMINATED, DIRECTOR PERMJIT DULAY

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14/06/1714 June 2017 DIRECTOR APPOINTED MR PERMJIT SINGH DULAY

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14/06/1714 June 2017 DIRECTOR APPOINTED MR JOHN GRAEME ARMSTRONG

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14/06/1714 June 2017 DIRECTOR APPOINTED MR SERGE ACKER

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26/05/1726 May 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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19/05/1719 May 2017 11/04/17 STATEMENT OF CAPITAL GBP 139.27

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04/05/174 May 2017 31/01/17 STATEMENT OF CAPITAL GBP 133.23

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02/05/172 May 2017 SECOND FILED SH01 - 02/10/16 STATEMENT OF CAPITAL GBP 122.41

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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07/03/177 March 2017 CORPORATE SECRETARY APPOINTED CAVENDISH SECRETARIAL LIMITED

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15/02/1715 February 2017 02/10/16 STATEMENT OF CAPITAL GBP 122.39

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02/02/172 February 2017 DISAPPLICATION OF PRE-EMPTION RIGHTS

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/10/164 October 2016 19/08/16 STATEMENT OF CAPITAL GBP 113.48

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14/09/1614 September 2016 ALLOTMENT OF SHARES 22/07/2016

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23/05/1623 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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13/05/1613 May 2016 SECOND FILING FOR FORM SH01

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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19/04/1619 April 2016 04/04/16 STATEMENT OF CAPITAL GBP 15.53

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19/04/1619 April 2016 SUBDIVIDED 01/04/2016

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19/04/1619 April 2016 SUB-DIVISION 04/04/16

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04/01/164 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GRAHAM / 12/11/2015

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12/11/1512 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT HINE / 12/11/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/04/1529 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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23/01/1523 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT HINE / 23/01/2015

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13/10/1413 October 2014 DIRECTOR APPOINTED MR RUPERT HINE

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13/10/1413 October 2014 DIRECTOR APPOINTED MR ALLAN GRAHAM

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10/10/1410 October 2014 APPOINTMENT TERMINATED, DIRECTOR ROY O'GORMAN

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10/10/1410 October 2014 10/10/14 STATEMENT OF CAPITAL GBP 100

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24/04/1424 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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