Onevu Ltd was founded on 03 February 2004, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at the business. Onevu Ltd has 8 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAR, Frederick Martin | 26 January 2010 | 15 August 2011 | 1 |
COX, James W | 16 January 2008 | 26 August 2009 | 1 |
FEENEY, Sean | 30 March 2004 | 15 October 2004 | 1 |
GILMORE, David Arthur | 26 January 2010 | 22 January 2013 | 1 |
OLSEN, Stephen Elliot | 16 January 2008 | 26 August 2009 | 1 |
OLSEN, Stephen | 16 October 2004 | 01 November 2005 | 1 |
SUMRA, Gurinder Singh | 16 January 2008 | 22 January 2013 | 1 |
WAKEFIELD, Elodie | 30 March 2004 | 16 January 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 09 January 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 24 October 2017 | |
SH01 - Return of Allotment of shares | 11 October 2017 | |
DS01 - Striking off application by a company | 11 October 2017 | |
RESOLUTIONS - N/A | 05 October 2017 | |
CS01 - N/A | 01 March 2017 | |
CH01 - Change of particulars for director | 16 January 2017 | |
TM02 - Termination of appointment of secretary | 14 November 2016 | |
AA - Annual Accounts | 10 August 2016 | |
AR01 - Annual Return | 04 February 2016 | |
TM01 - Termination of appointment of director | 01 February 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 04 February 2015 | |
AA - Annual Accounts | 10 September 2014 | |
AR01 - Annual Return | 12 February 2014 | |
AR01 - Annual Return | 28 March 2013 | |
AA - Annual Accounts | 21 February 2013 | |
CH01 - Change of particulars for director | 06 February 2013 | |
TM01 - Termination of appointment of director | 05 February 2013 | |
TM01 - Termination of appointment of director | 05 February 2013 | |
AP01 - Appointment of director | 05 February 2013 | |
TM01 - Termination of appointment of director | 25 June 2012 | |
RP04 - N/A | 23 March 2012 | |
AR01 - Annual Return | 15 March 2012 | |
AA - Annual Accounts | 28 February 2012 | |
TM01 - Termination of appointment of director | 08 February 2012 | |
AP01 - Appointment of director | 08 February 2012 | |
CH01 - Change of particulars for director | 03 November 2011 | |
CH03 - Change of particulars for secretary | 03 November 2011 | |
CH01 - Change of particulars for director | 03 November 2011 | |
CH01 - Change of particulars for director | 03 November 2011 | |
CH01 - Change of particulars for director | 03 November 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 19 August 2010 | |
SH01 - Return of Allotment of shares | 31 March 2010 | |
SH01 - Return of Allotment of shares | 31 March 2010 | |
SH01 - Return of Allotment of shares | 31 March 2010 | |
SH01 - Return of Allotment of shares | 31 March 2010 | |
SH01 - Return of Allotment of shares | 31 March 2010 | |
AP04 - Appointment of corporate secretary | 24 March 2010 | |
AR01 - Annual Return | 18 March 2010 | |
AP01 - Appointment of director | 15 March 2010 | |
AP01 - Appointment of director | 15 March 2010 | |
AP01 - Appointment of director | 15 March 2010 | |
TM01 - Termination of appointment of director | 15 March 2010 | |
TM01 - Termination of appointment of director | 15 March 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 January 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
CH01 - Change of particulars for director | 15 January 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 January 2010 | |
CH03 - Change of particulars for secretary | 21 December 2009 | |
TM01 - Termination of appointment of director | 10 November 2009 | |
AA - Annual Accounts | 02 November 2009 | |
RESOLUTIONS - N/A | 02 September 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 September 2009 | |
288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2009 | |
123 - Notice of increase in nominal capital | 02 September 2009 | |
363a - Annual Return | 04 March 2009 | |
AA - Annual Accounts | 05 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 January 2009 | |
288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
288a - Notice of appointment of directors or secretaries | 13 May 2008 | |
288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
288a - Notice of appointment of directors or secretaries | 25 March 2008 | |
288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
288b - Notice of resignation of directors or secretaries | 25 March 2008 | |
363a - Annual Return | 29 February 2008 | |
225 - Change of Accounting Reference Date | 08 September 2007 | |
288a - Notice of appointment of directors or secretaries | 16 August 2007 | |
288b - Notice of resignation of directors or secretaries | 16 August 2007 | |
AA - Annual Accounts | 07 August 2007 | |
363s - Annual Return | 25 March 2007 | |
AA - Annual Accounts | 02 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2006 | |
RESOLUTIONS - N/A | 17 May 2006 | |
RESOLUTIONS - N/A | 17 May 2006 | |
RESOLUTIONS - N/A | 17 May 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 2006 | |
123 - Notice of increase in nominal capital | 17 May 2006 | |
363s - Annual Return | 16 March 2006 | |
288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
288b - Notice of resignation of directors or secretaries | 24 February 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2006 | |
RESOLUTIONS - N/A | 13 December 2005 | |
RESOLUTIONS - N/A | 13 December 2005 | |
123 - Notice of increase in nominal capital | 13 December 2005 | |
288b - Notice of resignation of directors or secretaries | 14 November 2005 | |
288a - Notice of appointment of directors or secretaries | 14 November 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2005 | |
AA - Annual Accounts | 23 July 2005 | |
363s - Annual Return | 08 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2005 | |
288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
CERTNM - Change of name certificate | 08 October 2004 | |
RESOLUTIONS - N/A | 31 August 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 August 2004 | |
288a - Notice of appointment of directors or secretaries | 18 August 2004 | |
288b - Notice of resignation of directors or secretaries | 18 August 2004 | |
287 - Change in situation or address of Registered Office | 29 July 2004 | |
123 - Notice of increase in nominal capital | 05 May 2004 | |
RESOLUTIONS - N/A | 23 April 2004 | |
RESOLUTIONS - N/A | 23 April 2004 | |
RESOLUTIONS - N/A | 23 April 2004 | |
RESOLUTIONS - N/A | 23 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 April 2004 | |
288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
RESOLUTIONS - N/A | 16 April 2004 | |
RESOLUTIONS - N/A | 16 April 2004 | |
RESOLUTIONS - N/A | 16 April 2004 | |
RESOLUTIONS - N/A | 16 April 2004 | |
RESOLUTIONS - N/A | 16 April 2004 | |
RESOLUTIONS - N/A | 16 April 2004 | |
288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
288b - Notice of resignation of directors or secretaries | 16 April 2004 | |
288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
288a - Notice of appointment of directors or secretaries | 16 April 2004 | |
287 - Change in situation or address of Registered Office | 16 April 2004 | |
225 - Change of Accounting Reference Date | 16 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2004 | |
395 - Particulars of a mortgage or charge | 07 April 2004 | |
CERTNM - Change of name certificate | 16 February 2004 | |
NEWINC - New incorporation documents | 03 February 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 30 March 2004 | Fully Satisfied |
N/A |