ONEWORKS RESEARCH SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/06/1628 June 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/04/1612 April 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/03/1630 March 2016 | APPLICATION FOR STRIKING-OFF |
| 17/03/1617 March 2016 | SOLVENCY STATEMENT DATED 25/02/16 |
| 17/03/1617 March 2016 | REDUCE ISSUED CAPITAL 25/02/2016 |
| 17/03/1617 March 2016 | STATEMENT BY DIRECTORS |
| 17/03/1617 March 2016 | 17/03/16 STATEMENT OF CAPITAL GBP 1.00 |
| 04/03/164 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 04/03/164 March 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 04/03/2016 |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/03/1511 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 23/02/1523 February 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOVEREIGN SECRETARIES LIMITED / 27/11/2012 |
| 24/03/1424 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DOMINIC GARRARD / 07/06/2011 |
| 24/03/1424 March 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ONEWORKS IP HOLDINGS LIMITED / 16/03/2011 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 16/04/1316 April 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/03/1319 March 2013 | DISS40 (DISS40(SOAD)) |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 27/11/1227 November 2012 | CORPORATE SECRETARY APPOINTED SOVEREIGN SECRETARIES LIMITED |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, SECRETARY SOVEREIGN SECRETARIES LTD. |
| 07/09/127 September 2012 | 22/08/12 STATEMENT OF CAPITAL GBP 2125000 |
| 06/09/126 September 2012 | ADOPT ARTICLES 22/08/2012 |
| 25/06/1225 June 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 22/05/1222 May 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LUCETTA ENTERPRISES LIMITED / 04/08/2011 |
| 22/05/1222 May 2012 | 24/10/11 STATEMENT OF CAPITAL GBP 1000 |
| 01/08/111 August 2011 | ARTICLES OF ASSOCIATION |
| 27/07/1127 July 2011 | COMPANY NAME CHANGED SUNPLUS SYSTEM RESEARCH SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/07/11 |
| 27/07/1127 July 2011 | CORPORATE DIRECTOR APPOINTED LUCETTA ENTERPRISES LIMITED |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR GUY DOMINIC GARRARD |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE DUO |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR SOVEREIGN DIRECTORS (T&C) LIMITED |
| 27/07/1127 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/111 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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