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ONEPOINT62 LTD

Company number 07145588

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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)
08 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	AD01	Registered office address changed from Onepoint62 Ltd Kingsley Mansions Flat 8 Greyhound Road London W14 9SG on 18 April 2013	View PDF Registered office address changed from Onepoint62 Ltd Kingsley Mansions Flat 8 Greyhound Road London W14 9SG on 18 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-02 - link opens in a new window - 1 page (1 page)
28 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders Statement of capital on 2013-02-28 GBP 2	View PDF Annual return made up to 4 February 2013 with full list of shareholders Statement of capital on 2013-02-28 GBP 2 - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 4 pages (4 pages)
13 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 - 5 pages (5 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
18 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 - 5 pages (5 pages)
18 Mar 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
22 Feb 2010	AD01	Registered office address changed from Flat 8 Kingsley Mansions Greyhound Road London W14 9SG England on 22 February 2010	View PDF Registered office address changed from Flat 8 Kingsley Mansions Greyhound Road London W14 9SG England on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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