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ONO ASSOCIATES LTD
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ONO ASSOCIATES LTD: Filings

    • Overview

    Company NameONO ASSOCIATES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06492570
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ONO ASSOCIATES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Nov 06, 2013

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    		4 pagesAR01

    Appointment of Thaddeus Lynch as a director on Nov 30, 2012

    		2 pagesAP01

    Termination of appointment of Sarah Louise Petre-Mears as a director on Nov 30, 2012

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF on Feb 07, 2012

    		1 pagesAD01

    Statement of capital following an allotment of shares on Sep 16, 2011

    • Capital: GBP 1,000
    		3 pagesSH01

    Memorandum and Articles of Association

    		11 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed simi engineering LIMITED\certificate issued on 12/09/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 12, 2011

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 09, 2011

    		RES15

    Accounts for a dormant company made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Feb 04, 2011 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Feb 04, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Sarah Louise Petre Mears on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Ashdown Secretaries Limited on Oct 01, 2009

    		2 pagesCH04

    Director's details changed for Heathbrooke Directors Limited on Oct 01, 2009

    		2 pagesCH02

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA
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    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