Advanced company searchLink opens in new window

ONE-CLICK LICENCE LIMITED

Company number 09010034

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2021 DS01 Application to strike the company off the register
21 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 337.18
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 337.18
18 Feb 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
22 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
13 Aug 2020 TM01 Termination of appointment of Rupert Neville Hine as a director on 4 June 2020
13 Aug 2020 PSC07 Cessation of Rupert Neville Hine as a person with significant control on 4 June 2020
10 Aug 2020 SH01 Statement of capital following an allotment of shares on 5 August 2020
  • GBP 337.18
06 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 320.68
27 May 2020 AP01 Appointment of Mr Serge Acker as a director on 1 May 2020
27 Apr 2020 CS01 Confirmation statement made on 24 April 2020 with updates
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 14 April 2020
  • GBP 307.86
07 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 304.81
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 297.13
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 7 January 2020
  • GBP 283.02
19 Dec 2019 TM01 Termination of appointment of Serge Acker as a director on 5 December 2019
11 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 267.34
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 266.01
08 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
04 Sep 2019 SH01 Statement of capital following an allotment of shares on 9 August 2019
  • GBP 257.25