ONEAC LIMITED

Company number 02277481

Date	Type	Description	View / Download
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2018	AD01	Registered office address changed from 3rd Floor, Accurist House 44 Baker Street London W1U 7AL United Kingdom to C/O Vertiv, Tor Saint-Cloud Way Maidenhead SL6 8BN on 15 January 2018	(1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
31 Oct 2017	SH20	Statement by Directors	(1 page)
31 Oct 2017	SH19	Statement of capital on 31 October 2017 GBP 1	(3 pages)
31 Oct 2017	CAP-SS	Solvency Statement dated 27/10/17	(1 page)
31 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Aug 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(2 pages)
10 May 2017	AA	Accounts for a dormant company made up to 30 September 2016	(4 pages)
15 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
13 Oct 2016	AP03	Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016	(2 pages)
12 Oct 2016	TM02	Termination of appointment of Teresa Field as a secretary on 28 September 2016	(1 page)
20 Apr 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
22 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1,871,000	(3 pages)
19 Jan 2016	TM01	Termination of appointment of David Anthony Noonan as a director on 16 December 2015	(1 page)
29 May 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
13 Apr 2015	AD01	Registered office address changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR to 3Rd Floor, Accurist House 44 Baker Street London W1U 7AL on 13 April 2015	(1 page)
11 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,871,000	(4 pages)
17 Sep 2014	AP01	Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Anton Conrad as a director on 1 September 2014	(1 page)
04 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	(4 pages)
17 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1,871,000	(4 pages)
17 Jan 2014	TM01	Termination of appointment of Jeffrey Young as a director	(1 page)
17 Jan 2014	AP01	Appointment of Mr David Anthony Noonan as a director	(2 pages)