co
Corporate
Observer
Homepage
Data
Great Britain
Company
ONEVU LIMITED
Filings

ONEVU LIMITED: Filings

    • Overview

    Company NameONEVU LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05032427
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ONEVU LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Statement of capital following an allotment of shares on Sep 26, 2017

    • Capital: GBP 9,000,257
    		4 pagesSH01

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Feb 03, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Michael John Ellis on Oct 07, 2016

    		2 pagesCH01

    Termination of appointment of Ovalsec Limited as a secretary on Nov 14, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2015

    		1 pagesAA

    Annual return made up to Feb 03, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2016

    Statement of capital on Feb 04, 2016

    • Capital: GBP 7,640,399
    		SH01

    Termination of appointment of Claire Andree Hafner as a director on Jan 01, 2016

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    		1 pagesAA

    Annual return made up to Feb 03, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 7,640,399
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to Feb 03, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2014

    Statement of capital on Feb 12, 2014

    • Capital: GBP 7,640,399
    		SH01

    Annual return made up to Feb 03, 2013 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Director's details changed for Mr Michael John Ellis on Jan 22, 2013

    		2 pagesCH01

    Termination of appointment of Gurinder Sumra as a director

    		1 pagesTM01

    Termination of appointment of David Gilmore as a director

    		1 pagesTM01

    Appointment of Mr Michael John Ellis as a director

    		2 pagesAP01

    Termination of appointment of Mark Chapman as a director

    		1 pagesTM01

    Second filing of AR01 previously delivered to Companies House made up to Feb 03, 2012

    		24 pagesRP04

    Annual return made up to Feb 03, 2012 with full list of shareholders

    		9 pagesAR01
    Annotations
    DateAnnotation
    Mar 23, 2012A second filed AR01 was registered on 23/03/2012

    Full accounts made up to Dec 31, 2011

    		15 pagesAA
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0