About

Registered Number: 08123086
Date of Incorporation: 28/06/2012 (11 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 20/10/2019 (4 years and 6 months ago)
Registered Address: C/O Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ

 

One Advice Group Ltd was registered on 28 June 2012, it has a status of "Dissolved". There are no directors listed for One Advice Group Ltd in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 October 2019
LIQ14 - N/A 19 July 2019
AD01 - Change of registered office address 25 June 2018
LIQ02 - N/A 21 June 2018
RESOLUTIONS - N/A 15 June 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 15 June 2018
TM01 - Termination of appointment of director 31 January 2018
AA - Annual Accounts 12 December 2017
AP01 - Appointment of director 09 June 2017
CS01 - N/A 08 June 2017
TM01 - Termination of appointment of director 06 April 2017
TM01 - Termination of appointment of director 11 January 2017
AA - Annual Accounts 18 December 2016
RESOLUTIONS - N/A 28 July 2016
CS01 - N/A 12 July 2016
AA - Annual Accounts 23 November 2015
AP01 - Appointment of director 21 October 2015
AP01 - Appointment of director 21 October 2015
AR01 - Annual Return 15 July 2015
AP01 - Appointment of director 14 May 2015
MISC - Miscellaneous document 10 April 2015
TM01 - Termination of appointment of director 19 March 2015
TM01 - Termination of appointment of director 21 January 2015
AA - Annual Accounts 08 January 2015
RP04 - N/A 02 January 2015
RESOLUTIONS - N/A 30 December 2014
AP01 - Appointment of director 17 December 2014
CH01 - Change of particulars for director 10 December 2014
CH01 - Change of particulars for director 10 December 2014
AR01 - Annual Return 09 July 2014
CH01 - Change of particulars for director 24 April 2014
CH01 - Change of particulars for director 24 April 2014
AD01 - Change of registered office address 22 April 2014
AA - Annual Accounts 21 November 2013
RESOLUTIONS - N/A 16 July 2013
SH01 - Return of Allotment of shares 15 July 2013
AR01 - Annual Return 03 July 2013
CERTNM - Change of name certificate 26 April 2013
RESOLUTIONS - N/A 22 April 2013
CONNOT - N/A 22 April 2013
RESOLUTIONS - N/A 28 January 2013
AP01 - Appointment of director 28 January 2013
SH01 - Return of Allotment of shares 28 January 2013
RESOLUTIONS - N/A 04 September 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 28 August 2012
SH01 - Return of Allotment of shares 24 August 2012
SH01 - Return of Allotment of shares 23 August 2012
SH01 - Return of Allotment of shares 23 August 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 August 2012
AP01 - Appointment of director 20 August 2012
AP01 - Appointment of director 20 August 2012
AD01 - Change of registered office address 14 August 2012
SH08 - Notice of name or other designation of class of shares 06 August 2012
SH10 - Notice of particulars of variation of rights attached to shares 06 August 2012
MG01 - Particulars of a mortgage or charge 27 July 2012
MG01 - Particulars of a mortgage or charge 24 July 2012
AA01 - Change of accounting reference date 12 July 2012
NEWINC - New incorporation documents 28 June 2012

Mortgages & Charges

Description Date Status Charge by
Accession, amendment and restatement agreement and supplemental debenture 14 July 2012 Outstanding

N/A

Debenture 14 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.