ONECODEC LIMITED
Company number SC369465 · Monitor this company
24 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 3 Dec 2014 | Annual return made up to 2 December 2014 with full list of shareholders | View document |
| 3 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YAFAN ZHAO / 01/12/2013 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 14 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 8 Aug 2014 | ADOPT ARTICLES 24/06/2014 | View document |
| 4 Feb 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM · 50 CORDINER AVENUE · ABERDEEN · ABERDEEN CITY · AB24 4SA | View document |
| 6 Dec 2013 | Annual return made up to 2 December 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 6 Jun 2013 | ADOPT ARTICLES 05/04/2013 | View document |
| 19 Apr 2013 | ADOPT ARTICLES 05/04/2013 | View document |
| 12 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MAJA BYSTROM | View document |
| 7 Dec 2012 | Annual return made up to 2 December 2012 with full list of shareholders | View document |
| 28 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 22 May 2012 | DIRECTOR APPOINTED MS PATRICIA BALLANTYNE | View document |
| 17 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Jan 2012 | Annual return made up to 2 December 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 23 Mar 2011 | PREVSHO FROM 31/12/2010 TO 30/11/2010 | View document |
| 17 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHAMINDA KANNANGARA | View document |
| 7 Dec 2010 | Annual return made up to 2 December 2010 with full list of shareholders | View document |
| 2 Dec 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |