ONEFLOW SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/02/228 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
| 15/10/2115 October 2021 | Director's details changed for David Neary Prezzano on 2021-07-02 |
| 15/10/2115 October 2021 | Application to strike the company off the register |
| 08/12/208 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 22/09/2022 September 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 15/06/2015 June 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/03/2020 |
| 26/03/2026 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BRASHER / 25/03/2020 |
| 25/03/2025 March 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM C/O THP LIMITED 50 LIVERPOOL STREET LONDON EC2M 7PY ENGLAND |
| 19/03/2019 March 2020 | 10/07/19 STATEMENT OF CAPITAL GBP 12281.93 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 14/02/2014 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JO-ANNE MCDOUGALL |
| 14/02/2014 February 2020 | DIRECTOR APPOINTED CAROLINE FRANCOISE MORIN |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WATSON |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHTON |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MISS JO-ANNE MCDOUGALL |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR GEORGE BRASHER |
| 19/07/1919 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HP INC UK LIMITED |
| 19/07/1919 July 2019 | CESSATION OF CHRISTOPHER KNIGHTON AS A PSC |
| 11/04/1911 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084342590001 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 08/03/198 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 10281.47 |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY PEELING |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/06/1820 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084342590002 |
| 29/05/1829 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 10229.37 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 10/04/1710 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/04/1710 April 2017 | 18/03/17 STATEMENT OF CAPITAL GBP 8233.94 |
| 06/04/176 April 2017 | BUYBACK AGREEMENTS 28/02/2017 |
| 06/04/176 April 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/10/1620 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/07/167 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084342590001 |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM C/O THP LIMITED CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON EC4N 7AE |
| 19/05/1619 May 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/06/155 June 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/08/1412 August 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 10900.05 |
| 12/08/1412 August 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR GARY IAN PEELING |
| 31/03/1431 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 10750.00 |
| 29/01/1429 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/01/1429 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 10750.00 |
| 05/12/135 December 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 01/07/131 July 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 10000 |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR CHRISTOPHER KNIGHTON |
| 20/06/1320 June 2013 | ADOPT ARTICLES 13/06/2013 |
| 20/06/1320 June 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 10000.00 |
| 04/04/134 April 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 9500 |
| 07/03/137 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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