ONEFLOW SYSTEMS LIMITED
Company number 08434259 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 8 Feb 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Feb 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Dec 2021 | Voluntary strike-off action has been suspended | View document |
| 11 Dec 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 26 Oct 2021 | First Gazette notice for voluntary strike-off | View document |
| 26 Oct 2021 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Oct 2021 | Director's details changed for David Neary Prezzano on 2021-07-02 · 2 pages | View document |
| 15 Oct 2021 | Application to strike the company off the register · 3 pages | View document |
| 8 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 15 Jun 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/03/2020 | View document |
| 26 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BRASHER / 25/03/2020 | View document |
| 25 Mar 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM C/O THP LIMITED 50 LIVERPOOL STREET LONDON EC2M 7PY ENGLAND | View document |
| 19 Mar 2020 | 10/07/19 STATEMENT OF CAPITAL GBP 12281.93 | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 14 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JO-ANNE MCDOUGALL | View document |
| 14 Feb 2020 | DIRECTOR APPOINTED CAROLINE FRANCOISE MORIN | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WATSON | View document |
| 2 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KNIGHTON | View document |
| 5 Aug 2019 | DIRECTOR APPOINTED MISS JO-ANNE MCDOUGALL | View document |
| 5 Aug 2019 | DIRECTOR APPOINTED MR GEORGE BRASHER | View document |
| 19 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HP INC UK LIMITED | View document |
| 19 Jul 2019 | CESSATION OF CHRISTOPHER KNIGHTON AS A PSC | View document |
| 11 Apr 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084342590001 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 8 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2019 | 22/02/19 STATEMENT OF CAPITAL GBP 10281.47 | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY PEELING | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 084342590002 | View document |
| 29 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 May 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 10229.37 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 10 Apr 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Apr 2017 | 18/03/17 STATEMENT OF CAPITAL GBP 8233.94 | View document |
| 6 Apr 2017 | BUYBACK AGREEMENTS 28/02/2017 | View document |
| 6 Apr 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084342590001 | View document |
| 5 Jul 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM C/O THP LIMITED CLEMENTS HOUSE 27-28 CLEMENTS LANE LONDON EC4N 7AE | View document |
| 19 May 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jun 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 12 Aug 2014 | 04/07/14 STATEMENT OF CAPITAL GBP 10900.05 | View document |
| 12 Aug 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MR GARY IAN PEELING | View document |
| 31 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 Jan 2014 | 07/01/14 STATEMENT OF CAPITAL GBP 10750.00 | View document |
| 29 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jan 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 10750.00 | View document |
| 5 Dec 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 1 Jul 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 10000 | View document |
| 1 Jul 2013 | DIRECTOR APPOINTED MR CHRISTOPHER KNIGHTON | View document |
| 20 Jun 2013 | ADOPT ARTICLES 13/06/2013 | View document |
| 20 Jun 2013 | 13/06/13 STATEMENT OF CAPITAL GBP 10000.00 | View document |
| 4 Apr 2013 | 03/04/13 STATEMENT OF CAPITAL GBP 9500 | View document |
| 7 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |