ONECLICKHR (OUTSOURCED SERVICES) LIMITED

Company number 04300962

Date	Type	Description	View / Download
31 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
21 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(7 pages)
03 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 1,000	(5 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 30 June 2011	(7 pages)
06 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(5 pages)
20 Apr 2011	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
02 Mar 2011	AD01	Registered office address changed from 2 Bromley Road Beckenham Kent BR3 5JE United Kingdom on 2 March 2011	(1 page)
01 Nov 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(6 pages)
01 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Nov 2010	AD02	Register inspection address has been changed	(1 page)
01 Nov 2010	TM01	Termination of appointment of Frank Beechinor Collins as a director	(1 page)
08 Oct 2010	MISC	Section 516	(1 page)
20 Sep 2010	TM02	Termination of appointment of Stephen Oliver as a secretary	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Stephen Oliver as a director	(2 pages)
20 Sep 2010	AP01	Appointment of Michael Anthony Bonarti as a director	(3 pages)
20 Sep 2010	AP03	Appointment of Tracy Lee Plimmer as a secretary	(3 pages)
13 Sep 2010	AP01	Appointment of Donald Edward Mcguire as a director	(3 pages)
02 Sep 2010	CC04	Statement of company's objects	(2 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Appt dirs 16/08/2010 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
16 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
16 Apr 2010	AA01	Current accounting period shortened from 31 December 2010 to 30 June 2010	(1 page)
13 Oct 2009	AR01	Annual return made up to 8 October 2009 with full list of shareholders	(5 pages)
07 Oct 2009	CH03	Secretary's details changed for Mr Stephen John Oliver on 6 October 2009	(1 page)