| Name: |
ONE HIT CONSULTING LIMITED
ONE HIT CONSULTING LTD |
| Address: | 4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, ENGLAND, GU1 4UX |
| Incorporation Date: | 2007-01-24 |
| date | name | form type |
| 2021-01-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-03-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2020-12-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-06-23 | REGISTERED OFFICE CHANGED ON 23/06/2020 FROM1 EPSOM ROAD GUILDFORDSURREYGU1 3JTENGLAND | AD01 |
| 2019-10-24 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-03 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | CS01 |
| 2019-12-18 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | CS01 |
| 2018-10-04 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2017-01-05 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | CS01 |
| 2017-12-22 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES | CS01 |
| 2017-10-17 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2016-10-28 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM7 DOVERFIELD ROADGUILDFORDGU4 7YF | AD01 |
| 2016-01-20 | 17/12/15 FULL LIST | AR01 |
| 2015-05-20 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANSBRIDGE | TM01 |
| 2015-10-28 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-02 | DIRECTOR APPOINTED MR STEPHEN DAVID MANSBRIDGE | AP01 |
| 2015-03-09 | 17/12/14 FULL LIST | AR01 |
| 2014-12-16 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-03 | 17/12/13 FULL LIST | AR01 |
| 2014-08-06 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2014-07-24 | 21/07/14 STATEMENT OF CAPITAL GBP 1000 | SH01 |
| 2014-07-24 | COMPANY NAME CHANGED JUNEJA BUSINESS LIMITEDCERTIFICATE ISSUED ON 24/07/14 | CERTNM |
| 2014-07-30 | COMPANY NAME CHANGED ONE HIT CONSULTANCY LIMITEDCERTIFICATE ISSUED ON 30/07/14 | CERTNM |
| 2014-07-24 | DIRECTOR APPOINTED MR STEPHEN DAVID MANSBRIDGE | AP01 |
| 2014-07-24 | APPOINTMENT TERMINATED, SECRETARY RAJU JUNEJA | TM02 |
| 2013-12-16 | COMPANY NAME CHANGED A LEGAL ANSWER LIMITEDCERTIFICATE ISSUED ON 16/12/13 | CERTNM |
| 2013-11-05 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-05 | 24/01/13 FULL LIST | AR01 |
| 2012-02-27 | 24/01/12 FULL LIST | AR01 |
| 2012-10-26 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-17 | 24/01/11 FULL LIST | AR01 |
| 2011-11-01 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-01 | 24/01/10 FULL LIST | AR01 |
| 2010-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / MONIKA JUNEJA / 01/10/2009 | CH01 |
| 2010-02-01 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-11-01 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-01 | SAIL ADDRESS CREATED | AD02 |
| 2009-11-13 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2009-11-13 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-02-17 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-13 | COMPANY NAME CHANGED SUENITA CONTRACTING SERVICES LIMITEDCERTIFICATE ISSUED ON 13/11/09 | CERTNM |
| 2008-03-06 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-05 | SECRETARY APPOINTED RAJU JUNEJA | 288a |
| 2008-11-20 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-16 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM4 RIVERVIEWWALNUT TREE CLOSEGUILDFORDSURREYGU1 4UX | 287 |
| 2008-03-06 | REGISTERED OFFICE CHANGED ON 06/03/2008 FROM1ST CONTACT CASTLEWOOD HOUSE77-91 NEW OXFORD STREETLONDONWC1A 1DG | 287 |
| 2007-08-11 | SECRETARY RESIGNED | 288b |
| 2007-03-26 | DIRECTOR RESIGNED | 288b |
| 2007-03-26 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM:1ST FLOOR, CASTLEWOOD HOUSE77/91 NEW OXFORD STREETLONDONWC1A 1DG | 287 |
| 2007-01-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2007-03-26 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-06-09 02:01:54