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ONEVU LIMITED

Company number 05032427

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 9,000,257	View PDF Statement of capital following an allotment of shares on 26 September 2017 GBP 9,000,257 - link opens in a new window - 4 pages (4 pages)
11 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2017	CH01	Director's details changed for Mr Michael John Ellis on 7 October 2016	View PDF Director's details changed for Mr Michael John Ellis on 7 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	TM02	Termination of appointment of Ovalsec Limited as a secretary on 14 November 2016	View PDF Termination of appointment of Ovalsec Limited as a secretary on 14 November 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 7,640,399	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 7,640,399 - link opens in a new window - 6 pages (6 pages)
01 Feb 2016	TM01	Termination of appointment of Claire Andree Hafner as a director on 1 January 2016	View PDF Termination of appointment of Claire Andree Hafner as a director on 1 January 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 7,640,399	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 7,640,399 - link opens in a new window - 7 pages (7 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 1 page (1 page)
12 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 7,640,399	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 7,640,399 - link opens in a new window - 7 pages (7 pages)
28 Mar 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
06 Feb 2013	CH01	Director's details changed for Mr Michael John Ellis on 22 January 2013	View PDF Director's details changed for Mr Michael John Ellis on 22 January 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	TM01	Termination of appointment of Gurinder Sumra as a director	View PDF Termination of appointment of Gurinder Sumra as a director - link opens in a new window - 1 page (1 page)
05 Feb 2013	TM01	Termination of appointment of David Gilmore as a director	View PDF Termination of appointment of David Gilmore as a director - link opens in a new window - 1 page (1 page)
05 Feb 2013	AP01	Appointment of Mr Michael John Ellis as a director	View PDF Appointment of Mr Michael John Ellis as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2012	TM01	Termination of appointment of Mark Chapman as a director	View PDF Termination of appointment of Mark Chapman as a director - link opens in a new window - 1 page (1 page)
23 Mar 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 February 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 3 February 2012 - link opens in a new window - 24 pages (24 pages)
15 Mar 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/03/2012	View PDF Annual return made up to 3 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 23/03/2012 - link opens in a new window - 9 pages (9 pages)
28 Feb 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)

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