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ONO ASSOCIATES LTD

Company number 06492570

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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)
25 Mar 2014	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)
10 Dec 2013	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)
02 Dec 2013	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)
06 Nov 2013	SH19	Statement of capital on 6 November 2013 GBP 1	View PDF Statement of capital on 6 November 2013 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Nov 2013	CAP-SS	Solvency Statement dated 01/11/13	View PDF Solvency Statement dated 01/11/13 - link opens in a new window - 1 page (1 page)
06 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Dec 2012	AP01	Appointment of Thaddeus Lynch as a director on 30 November 2012	View PDF Appointment of Thaddeus Lynch as a director on 30 November 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	TM01	Termination of appointment of Sarah Louise Petre-Mears as a director on 30 November 2012	View PDF Termination of appointment of Sarah Louise Petre-Mears as a director on 30 November 2012 - link opens in a new window - 1 page (1 page)
26 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AR01	Annual return made up to 4 February 2012 with full list of shareholders	View PDF Annual return made up to 4 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Feb 2012	AD01	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF on 7 February 2012	View PDF Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF on 7 February 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 September 2011 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Sep 2011	CERTNM	Company name changed simi engineering LIMITED\certificate issued on 12/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-09	View PDF Company name changed simi engineering LIMITED\certificate issued on 12/09/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-09-09 - link opens in a new window - 3 pages (3 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
25 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	View PDF Annual return made up to 4 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	View PDF Annual return made up to 4 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Mar 2010	CH01	Director's details changed for Sarah Louise Petre Mears on 1 October 2009	View PDF Director's details changed for Sarah Louise Petre Mears on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH04	Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009	View PDF Secretary's details changed for Ashdown Secretaries Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	CH02	Director's details changed for Heathbrooke Directors Limited on 1 October 2009	View PDF Director's details changed for Heathbrooke Directors Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)

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