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.
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 |
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 |