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ONEO CORP LTD
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ONEO CORP LTD: Filings - Page 2

    • Overview

    Company NameONEO CORP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07871036
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ONEO CORP LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Benoit Xavier Guy Grandjean as a director on Apr 15, 2015

    		2 pagesAP01

    Termination of appointment of Willem Marthinus De Beer as a director on Jan 20, 2015

    		1 pagesTM01

    Appointment of Mr Emanuele Puglisi as a director on Jan 20, 2015

    		2 pagesAP01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 87C St Augustine Road London NW1 9RR to Whitehall House 2Nd Floor 41 Whitehall London SW1A 2BY on Oct 20, 2014

    		1 pagesAD01

    Annual return made up to Oct 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2014

    Statement of capital on Oct 07, 2014

    • Capital: GBP 1,000
    		SH01

    Certificate of change of name

    Company name changed artsymphony LTD\certificate issued on 19/09/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 19, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 19, 2014

    		RES15

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2014

    Statement of capital on Jan 21, 2014

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Willem Marthinus De Beer on Jan 01, 2014

    		2 pagesCH01

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

    		4 pagesAA

    Appointment of Mr Willem Marthinus De Beer as a director

    		2 pagesAP01

    Termination of appointment of Stephen Kelly as a director

    		1 pagesTM01

    Annual return made up to Dec 05, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Stephen John Kelly as a director

    		2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    		1 pagesTM01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 05, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    Back2

    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