Founded in 2005, Onebip Uk Ltd have registered office in London, it's status at Companies House is "Dissolved". There are 7 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
D'AGOSTINO, Gianluca Cristian | 09 March 2010 | - | 1 |
ELLIOT, Glenn John | 16 May 2005 | 25 September 2007 | 1 |
GALVAN, Jordi Aligas | 27 October 2008 | 09 March 2010 | 1 |
GALVAN, Josep Anton Aliagas | 16 May 2005 | 09 March 2010 | 1 |
GALVAN, Pau Aliagas | 22 June 2005 | 09 March 2010 | 1 |
GORRY, Paul James | 25 September 2007 | 27 October 2008 | 1 |
OLIVE, Antoni Pamies | 22 June 2005 | 19 July 2006 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 09 August 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 24 May 2016 | |
DS01 - Striking off application by a company | 12 May 2016 | |
CERTNM - Change of name certificate | 03 November 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 16 June 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 27 May 2014 | |
AA - Annual Accounts | 05 September 2013 | |
AR01 - Annual Return | 25 June 2013 | |
CH01 - Change of particulars for director | 30 April 2013 | |
CERTNM - Change of name certificate | 17 January 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 08 June 2012 | |
TM02 - Termination of appointment of secretary | 04 April 2012 | |
AD01 - Change of registered office address | 06 October 2011 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 24 August 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 01 September 2010 | |
AP01 - Appointment of director | 02 June 2010 | |
TM01 - Termination of appointment of director | 02 June 2010 | |
TM01 - Termination of appointment of director | 02 June 2010 | |
TM01 - Termination of appointment of director | 02 June 2010 | |
363a - Annual Return | 24 June 2009 | |
AA - Annual Accounts | 28 April 2009 | |
363a - Annual Return | 07 January 2009 | |
288a - Notice of appointment of directors or secretaries | 04 November 2008 | |
288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
288a - Notice of appointment of directors or secretaries | 29 August 2008 | |
288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
AA - Annual Accounts | 15 April 2008 | |
363a - Annual Return | 21 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2007 | |
AA - Annual Accounts | 22 May 2007 | |
287 - Change in situation or address of Registered Office | 05 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 October 2006 | |
288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
288a - Notice of appointment of directors or secretaries | 06 September 2006 | |
AA - Annual Accounts | 06 September 2006 | |
363s - Annual Return | 27 June 2006 | |
288b - Notice of resignation of directors or secretaries | 24 May 2006 | |
287 - Change in situation or address of Registered Office | 01 March 2006 | |
225 - Change of Accounting Reference Date | 28 February 2006 | |
288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
RESOLUTIONS - N/A | 22 September 2005 | |
RESOLUTIONS - N/A | 22 September 2005 | |
287 - Change in situation or address of Registered Office | 24 July 2005 | |
288a - Notice of appointment of directors or secretaries | 12 July 2005 | |
287 - Change in situation or address of Registered Office | 16 June 2005 | |
288a - Notice of appointment of directors or secretaries | 14 June 2005 | |
288b - Notice of resignation of directors or secretaries | 23 May 2005 | |
NEWINC - New incorporation documents | 16 May 2005 |