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ONETECH IT SERVICES LIMITED

Company number 09762062

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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)
29 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2021 LIQ13 Return of final meeting in a members' voluntary winding up
04 May 2021 LIQ03 Liquidators' statement of receipts and payments to 9 March 2021
21 Apr 2020 AD01 Registered office address changed from 1 Radian Court Knowlhill Milton Keynes MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 21 April 2020
08 Apr 2020 AD01 Registered office address changed from 3rd Floor 166 College Road Harrow Middlesex HA1 1BH United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 8 April 2020
02 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
01 Apr 2020 600 Appointment of a voluntary liquidator
01 Apr 2020 LIQ01 Declaration of solvency
09 Mar 2020 AA Total exemption full accounts made up to 5 March 2020
09 Mar 2020 AA01 Previous accounting period extended from 30 September 2019 to 5 March 2020
12 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
16 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
20 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
18 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
11 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with updates
06 Sep 2017 AD01 Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT England to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 6 September 2017
01 Sep 2017 PSC04 Change of details for Mr Nitin Rangnathrao Rudrawar as a person with significant control on 1 September 2017
27 Mar 2017 CH01 Director's details changed for Mr Nitin Rangnathrao Rudrawar on 27 March 2017
27 Mar 2017 AD01 Registered office address changed from Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA England to Audit House 260 Field End Road Eastcote Middlesex HA4 9LT on 27 March 2017
15 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
31 May 2016 AD01 Registered office address changed from Flat 2.3 20 Gillingham Street London SW1V 1AG United Kingdom to Windsor House Troon Way Business Centre Humberstone Lane Leicester LE4 9HA on 31 May 2016
04 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-09-04
  • GBP 10