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ONELOOP LIMITED
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ONELOOP LIMITED: Filings

    • Overview

    Company NameONELOOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09199127
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ONELOOP LIMITED?

    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

    		1 pagesDS01

    Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to 7 Eversley Road Surbiton KT5 8BG on Feb 18, 2020

    		1 pagesAD01

    Termination of appointment of Emw Secretaries Limited as a secretary on Feb 01, 2020

    		1 pagesTM02

    Confirmation statement made on Feb 14, 2020 with updates

    		5 pagesCS01

    Change of details for Richard Lawson as a person with significant control on Feb 13, 2020

    		2 pagesPSC04

    Cessation of Galileo Group Limited as a person with significant control on Feb 13, 2020

    		1 pagesPSC07

    Termination of appointment of Ian Leslie Zant-Boer as a director on Feb 13, 2020

    		1 pagesTM01

    Termination of appointment of Ian William Linaker as a director on Feb 13, 2020

    		1 pagesTM01

    Micro company accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Sep 02, 2019 with updates

    		5 pagesCS01

    Notification of Galileo Group Limited as a person with significant control on Jul 10, 2019

    		2 pagesPSC02

    Cessation of Ian Linaker as a person with significant control on Jul 10, 2019

    		1 pagesPSC07

    Director's details changed for Ian Linaker on Apr 30, 2019

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of options to subscribe for a ordinary shares/ cancellation of the four individual option agreements, each dated 04/01/2019, for the option to subscribe for ordinary shares 16/01/2019
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    08/01/2019
    		RES13

    Certificate of change of name

    Company name changed lawsonian LIMITED\certificate issued on 05/12/18
    		2 pagesCERTNM

    Appointment of Emw Secretaries Limited as a secretary on Dec 04, 2018

    		2 pagesAP04

    Registered office address changed from 7 Eversley Road Surbiton KT5 8BG to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on Dec 04, 2018

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2018

    		5 pagesAA

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 25/10/2018
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 25, 2018

    • Capital: GBP 200
    		4 pagesSH01

    Sub-division of shares on Oct 25, 2018

    		4 pagesSH02

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    2Next

    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