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One-Tech (UK) Limited

Documents

Total Documents148
Total Pages366

Filing History

12 January 2016Final Gazette dissolved via voluntary strike-off
12 January 2016Final Gazette dissolved via voluntary strike-off
29 September 2015First Gazette notice for voluntary strike-off
29 September 2015First Gazette notice for voluntary strike-off
19 June 2015Voluntary strike-off action has been suspended
19 June 2015Voluntary strike-off action has been suspended
12 March 2015Termination of appointment of Nirav Shah as a director on 1 April 2012
12 March 2015Appointment of Mr Austin Moses as a director on 1 April 2012
12 March 2015Appointment of Mr Austin Moses as a director on 1 April 2012
12 March 2015Appointment of Mr Austin Moses as a director on 1 April 2012
12 March 2015Termination of appointment of Nirav Shah as a director on 1 April 2012
12 March 2015Termination of appointment of Nirav Shah as a director on 1 April 2012
24 February 2015First Gazette notice for voluntary strike-off
24 February 2015First Gazette notice for voluntary strike-off
22 December 2014Appointment of Mr Nirav Shah as a director on 1 April 2012
22 December 2014Termination of appointment of Austin Moses as a director on 22 December 2014
22 December 2014Termination of appointment of Austin Moses as a director on 22 December 2014
22 December 2014Appointment of Mr Nirav Shah as a director on 1 April 2012
22 December 2014Appointment of Mr Nirav Shah as a director on 1 April 2012
21 January 2014First Gazette notice for voluntary strike-off
21 January 2014First Gazette notice for voluntary strike-off
16 January 2014Voluntary strike-off action has been suspended
16 January 2014Voluntary strike-off action has been suspended
30 December 2013Application to strike the company off the register
30 December 2013Application to strike the company off the register
15 August 2013Director's details changed for Mr Austin Moses on 1 August 2013
15 August 2013Director's details changed for Mr Austin Moses on 1 August 2013
15 August 2013Director's details changed for Mr Austin Moses on 1 August 2013
30 May 2013Compulsory strike-off action has been suspended
30 May 2013Compulsory strike-off action has been suspended
7 May 2013First Gazette notice for compulsory strike-off
7 May 2013First Gazette notice for compulsory strike-off
25 December 2012Compulsory strike-off action has been discontinued
25 December 2012Compulsory strike-off action has been discontinued
24 December 2012Annual return made up to 16 June 2012 with a full list of shareholders
Statement of capital on 2012-12-24
  • GBP 100
24 December 2012Termination of appointment of Nirav Shah as a director
24 December 2012Appointment of Mr Austin Moses as a director
24 December 2012Annual return made up to 16 June 2012 with a full list of shareholders
Statement of capital on 2012-12-24
  • GBP 100
24 December 2012Termination of appointment of Nirav Shah as a director
24 December 2012Appointment of Mr Austin Moses as a director
4 December 2012Compulsory strike-off action has been suspended
4 December 2012Compulsory strike-off action has been suspended
16 October 2012First Gazette notice for compulsory strike-off
16 October 2012First Gazette notice for compulsory strike-off
13 February 2012Previous accounting period extended from 31 May 2011 to 30 November 2011
13 February 2012Previous accounting period extended from 31 May 2011 to 30 November 2011
22 June 2011Total exemption small company accounts made up to 31 May 2010
22 June 2011Total exemption small company accounts made up to 31 May 2010
16 June 2011Director's details changed for Nirav Rashmikant Shah on 1 December 2009
16 June 2011Annual return made up to 16 June 2011 with a full list of shareholders
16 June 2011Director's details changed for Nirav Rashmikant Shah on 1 December 2009
16 June 2011Director's details changed for Nirav Rashmikant Shah on 1 December 2009
16 June 2011Annual return made up to 16 June 2011 with a full list of shareholders
28 July 2010Termination of appointment of Ashvinbhai Rasikbhai Patel as a director
28 July 2010Termination of appointment of Ashvinbhai Rasikbhai Patel as a director
17 June 2010Register inspection address has been changed
17 June 2010Annual return made up to 16 June 2010 with a full list of shareholders
17 June 2010Registered office address changed from , C/O Ashvinbhai Patel, One Tech (Uk) Ltd First Floor 12 Cheapside, High Road, London, Uk, N22 6HH, United Kingdom on 17 June 2010
17 June 2010Registered office address changed from , C/O Ashvinbhai Patel, One Tech (Uk) Ltd First Floor 12 Cheapside, High Road, London, Uk, N22 6HH, United Kingdom on 17 June 2010
17 June 2010Annual return made up to 16 June 2010 with a full list of shareholders
17 June 2010Register(s) moved to registered inspection location
17 June 2010Register inspection address has been changed
17 June 2010Register(s) moved to registered inspection location
15 March 2010Total exemption small company accounts made up to 31 May 2009
15 March 2010Total exemption small company accounts made up to 31 May 2009
19 February 2010Appointment of Ashvinbhai Rasikbhai Patel as a director
19 February 2010Appointment of Ashvinbhai Rasikbhai Patel as a director
10 February 2010Termination of appointment of Khushmaben Patel as a secretary
10 February 2010Termination of appointment of Amitkumar Shah as a director
10 February 2010Termination of appointment of Amitkumar Shah as a director
10 February 2010Termination of appointment of Khushmaben Patel as a secretary
19 January 2010Appointment of Nirav Rashmikant Shah as a director
19 January 2010Appointment of Nirav Rashmikant Shah as a director
6 December 2009Registered office address changed from , C/O Khushmaben Ketankumar Patel, 98a the Avenue, Wembley, Middlesex, HA9 9QL, United Kingdom on 6 December 2009
6 December 2009Registered office address changed from , C/O Khushmaben Ketankumar Patel, 98a the Avenue, Wembley, Middlesex, HA9 9QL, United Kingdom on 6 December 2009
6 December 2009Registered office address changed from , C/O Khushmaben Ketankumar Patel, 98a the Avenue, Wembley, Middlesex, HA9 9QL, United Kingdom on 6 December 2009
23 October 2009Termination of appointment of Lennox Sutherland as a director
23 October 2009Termination of appointment of Gunnhild Olsen-Sutherland as a secretary
23 October 2009Secretary's details changed for Khushmaben Ketankumar Patel on 22 October 2009
23 October 2009Termination of appointment of Lennox Sutherland as a director
23 October 2009Secretary's details changed for Khushmaben Ketankumar Patel on 22 October 2009
23 October 2009Termination of appointment of Gunnhild Olsen-Sutherland as a secretary
22 October 2009Registered office address changed from , 93-95 Borough High Street, London, SE1 1NL on 22 October 2009
22 October 2009Registered office address changed from , 93-95 Borough High Street, London, SE1 1NL on 22 October 2009
15 October 2009Secretary's details changed for Knuchmaben Ketankumar Patel on 28 September 2009
15 October 2009Secretary's details changed for Knuchmaben Ketankumar Patel on 28 September 2009
15 October 2009Appointment of Mr Amitkumar Vineshchandra Shah as a director
15 October 2009Appointment of Mr Amitkumar Vineshchandra Shah as a director
5 October 2009Appointment of Knuchmaben Ketankumar Patel as a secretary
5 October 2009Appointment of Knuchmaben Ketankumar Patel as a secretary
3 July 2009Return made up to 19/05/09; full list of members
3 July 2009Return made up to 19/05/09; full list of members
10 March 2009Total exemption small company accounts made up to 31 May 2008
10 March 2009Total exemption small company accounts made up to 31 May 2008
8 July 2008Return made up to 19/05/08; full list of members
8 July 2008Return made up to 19/05/08; full list of members
7 July 2008Amended accounts made up to 31 May 2007
7 July 2008Amended accounts made up to 31 May 2007
16 April 2008Registered office changed on 16/04/2008 from, suit 75 grosvenor gardens house, 35-37 grosvenor gardens, london, SW1W 0BS
16 April 2008Registered office changed on 16/04/2008 from, suit 75 grosvenor gardens house, 35-37 grosvenor gardens, london, SW1W 0BS
12 March 2008Return made up to 19/05/07; full list of members
12 March 2008Return made up to 19/05/07; full list of members
5 February 2008Total exemption small company accounts made up to 31 May 2007
5 February 2008Total exemption small company accounts made up to 31 May 2007
3 October 2007Particulars of mortgage/charge
3 October 2007Particulars of mortgage/charge
22 August 2007Registered office changed on 22/08/07 from: suite 75 35-37 grosvenor gardens grosvenor house london SW1W 0BS
22 August 2007Registered office changed on 22/08/07 from: suite 75, 35-37 grosvenor gardens, grosvenor house, london SW1W 0BS
15 August 2007Registered office changed on 15/08/07 from: suite 75 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS
15 August 2007Registered office changed on 15/08/07 from: suite 75 grosvenor gardens house, 35-37 grosvenor gardens, london, SW1W 0BS
14 August 2007Registered office changed on 14/08/07 from: 164A kenton road, kenton, harrow, middlesex HA3 8BL
14 August 2007Registered office changed on 14/08/07 from: 164A kenton road kenton harrow middlesex HA3 8BL
11 April 2007Total exemption small company accounts made up to 31 May 2006
11 April 2007Total exemption small company accounts made up to 31 May 2006
22 May 2006Return made up to 19/05/06; full list of members
22 May 2006Return made up to 19/05/06; full list of members
9 March 2006Total exemption small company accounts made up to 31 May 2005
9 March 2006Total exemption small company accounts made up to 31 May 2005
12 October 2005Return made up to 19/05/05; full list of members
12 October 2005Return made up to 19/05/05; full list of members
20 September 2005Total exemption small company accounts made up to 31 May 2004
20 September 2005Registered office changed on 20/09/05 from: 74A high street wanstead london E11 2RJ
20 September 2005Total exemption small company accounts made up to 31 May 2004
20 September 2005Registered office changed on 20/09/05 from: 74A high street wanstead, london, E11 2RJ
19 May 2004Return made up to 19/05/04; full list of members
19 May 2004Return made up to 19/05/04; full list of members
3 February 2004Total exemption small company accounts made up to 31 May 2003
3 February 2004Total exemption small company accounts made up to 31 May 2003
14 May 2003Return made up to 19/05/03; full list of members
14 May 2003Return made up to 19/05/03; full list of members
7 March 2003Total exemption small company accounts made up to 31 May 2002
7 March 2003Total exemption small company accounts made up to 31 May 2002
4 July 2002Total exemption small company accounts made up to 31 May 2001
4 July 2002Total exemption small company accounts made up to 31 May 2001
31 May 2002Return made up to 19/05/02; full list of members
31 May 2002Return made up to 19/05/02; full list of members
7 June 2001Return made up to 19/05/01; full list of members
7 June 2001Return made up to 19/05/01; full list of members
26 July 2000New director appointed
26 July 2000New director appointed
19 July 2000New secretary appointed
19 July 2000New secretary appointed
24 May 2000Director resigned
24 May 2000Director resigned
24 May 2000Secretary resigned
24 May 2000Secretary resigned
19 May 2000Incorporation
19 May 2000Incorporation
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