ONEBILL GROUP LTD
Company number 05531133 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 2 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 16 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Jan 2024 | Total exemption full accounts made up to 2023-03-31 · 16 pages | View document |
| 8 Jan 2024 | Application to strike the company off the register · 3 pages | View document |
| 3 Aug 2023 | Change of details for Hamsard 3222 Limited as a person with significant control on 2022-03-15 · 2 pages | View document |
| 6 Jul 2023 | Change of details for Xln Limited as a person with significant control on 2023-06-12 · 2 pages | View document |
| 28 Jun 2023 | CAP-SS · 1 page | View document |
| 28 Jun 2023 | SH20 · 1 page | View document |
| 28 Jun 2023 | Statement of capital on 2023-06-28 · 5 pages | View document |
| 28 Jun 2023 | Resolutions | View document |
| 28 Jun 2023 | Resolutions · 1 page | View document |
| 7 Mar 2023 | Full accounts made up to 2022-03-31 · 22 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 26 Mar 2022 | Memorandum and Articles of Association · 29 pages | View document |
| 25 Mar 2022 | Resolutions | View document |
| 25 Mar 2022 | Resolutions · 3 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 23 Dec 2021 | Full accounts made up to 2021-03-31 · 22 pages | View document |
| 11 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN NELLEMANN | View document |
| 11 Apr 2019 | DIRECTOR APPOINTED MR SAEED MOHAMMED SHEIKH | View document |
| 4 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 4 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 2 Jan 2019 | PSC'S CHANGE OF PARTICULARS / XLN TELECOM (NO.1) LIMITED / 16/11/2017 | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 2 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 12 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 5 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 2 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 3 Sep 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 21 Jan 2015 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM THE BREWERY BUILDING 69 BONDWAY LONDON SW8 1SQ | View document |
| 22 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 24 Oct 2014 | ADOPT ARTICLES 03/10/2014 | View document |
| 20 Oct 2014 | AGREEMENTS & DEBENTURE 03/10/2014 | View document |
| 7 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055311330007 | View document |
| 6 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055311330008 | View document |
| 18 Aug 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 11 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 5 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055311330007 | View document |
| 4 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 27 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FRANCIS CONAGHAN / 18/03/2013 | View document |
| 27 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN NELLEMANN / 18/03/2013 | View document |
| 27 Aug 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 10 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 14 Aug 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 14 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / PANAYIOTIS KOULLAS / 31/07/2011 | View document |
| 2 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Sep 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED MR NEIL FRANCIS CONAGHAN | View document |
| 30 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 28 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 28 Oct 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Oct 2010 | DOCUMENTS 24/09/2010 | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KARIBIAN | View document |
| 6 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY TIPPER | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DICKIN | View document |
| 2 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Aug 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 11 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM TIPPER / 08/08/2010 | View document |
| 14 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 2 Sep 2009 | PREVSHO FROM 31/01/2010 TO 31/03/2009 | View document |
| 1 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 | View document |
| 1 Sep 2009 | NOTICE OF RES REMOVING AUDITOR | View document |
| 1 Sep 2009 | SECTION 519 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 10 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / PANAYIOTIS KOULLAS / 10/08/2009 | View document |
| 12 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED CHRISTIAN NELLEMANN LOGGED FORM | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY OWEN BLOODWORTH | View document |
| 3 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Feb 2009 | SECRETARY APPOINTED PANAYIOTIS KOULLAS | View document |
| 24 Feb 2009 | PREVEXT FROM 31/07/2008 TO 31/01/2009 | View document |
| 24 Feb 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM GRAFTON LODGE, 15 GRAFTON ROAD WORTHING WEST SUSSEX BN11 1QR | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED GARY WILLIAM TIPPER | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED ANTHONY VAHAN KARIBIAN | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM THORNLEY | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR ANNA MARTIN | View document |
| 24 Feb 2009 | ADOPT ARTICLES 17/02/2009 | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED ANTHONY DICKIN | View document |
| 20 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 26 Jan 2009 | SHARE AGREEMENT OTC | View document |
| 15 Aug 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 13 Aug 2008 | ARTICLES OF ASSOCIATION | View document |
| 25 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 16 Apr 2008 | ALTER ARTICLES 03/04/2008 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 24 Aug 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 17 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 | View document |
| 8 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |