Onet Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
GRAVATOM ENGINEERING SYSTEMS LTD
GRAVATOM ENGINEERING SYSTEMS LIMITED
GRAVATOM ENGINEERING SYSTEMS LIMITED
ONET TECHNOLOGIES UK LIMITED
Company type Private Limited Company , Dissolved Company Number 02633467 Record last updated Wednesday, April 4, 2018 11:52:27 AM UTC Official Address Milburn House 3 Oxford Street St Michael's There are 236 companies registered at this street
Postal Code CA142AL Sector Other professional, scientific and technical activities n.e.c.
Visits Searches Document Type Publication date Download link Registry Jan 4, 2018 Confirmation statement made , with updates Registry Oct 26, 2017 Audit exemption statement of guarantee by parent company for period ending Financials Oct 13, 2017 Annual accounts Registry Oct 13, 2017 Consoli accounts of parent company for subsidiary company period ending Registry Oct 13, 2017 Notice of agreement to exemption from audit of accounts for period ending Registry Jan 12, 2017 Confirmation statement made , with updates Financials Jan 10, 2017 Annual accounts Registry Jan 10, 2017 Consoli accounts of parent company for subsidiary company period ending Registry Jan 10, 2017 Notice of agreement to exemption from audit of accounts for period ending Registry Jan 10, 2017 Audit exemption statement of guarantee by parent company for period ending Registry Sep 23, 2016 Change of accounting reference date Registry Apr 6, 2016 Appointment of a man as Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Right To Appoint And Remove Directors Registry Jan 7, 2016 Annual return Financials Oct 9, 2015 Annual accounts Registry Oct 9, 2015 Audit exemption statement of guarantee by parent company for period ending Registry Oct 9, 2015 Consoli accounts of parent company for subsidiary company period ending Registry Oct 9, 2015 Notice of agreement to exemption from audit of accounts for period ending Registry May 27, 2015 Resignation of one Director Registry May 27, 2015 Appointment of a person as Director Registry Apr 30, 2015 Appointment of a man as Director and Managing Director Registry Jan 16, 2015 Annual return Financials Oct 20, 2014 Annual accounts Registry Oct 20, 2014 Resolution Registry Oct 6, 2014 Consoli accounts of parent company for subsidiary company period ending Registry Oct 6, 2014 Audit exemption statement of guarantee by parent company for period ending Registry Apr 1, 2014 Two appointments: 2 men Registry Mar 25, 2014 Change of registered office address Registry Feb 4, 2014 Annual return Registry Jan 13, 2014 Three appointments: a man and 2 women,: a man and 2 women Financials Oct 4, 2013 Annual accounts Financials Oct 4, 2013 Annual accounts 7890829... Registry Sep 30, 2013 Resignation of one Director Registry Sep 30, 2013 Resignation of one Director 2591460... Registry Sep 26, 2013 Resignation of one Director (a man) Registry Jul 22, 2013 Appointment of a person as Director Registry Jul 22, 2013 Appointment of a person as Director 2591164... Registry Jul 15, 2013 Appointment of a man as Director and Company Director Registry May 30, 2013 Appointment of a person as Director Registry May 30, 2013 Appointment of a person as Director 2590943... Registry May 24, 2013 Resignation of one Director Registry May 24, 2013 Resignation of one Director 2590917... Registry Apr 29, 2013 Appointment of a man as Director Registry Apr 29, 2013 Two appointments: 2 men Registry Apr 29, 2013 Resignation of one Director (a man) Registry Mar 4, 2013 Resignation of one Director Registry Mar 4, 2013 Resignation of one Director 2590578... Registry Feb 28, 2013 Resignation of one Director (a man) Registry Feb 25, 2013 Resignation of one Director (a man) 2869... Registry Feb 4, 2013 Annual return Registry Feb 4, 2013 Annual return 2590460... Financials Oct 3, 2012 Annual accounts Financials Oct 3, 2012 Annual accounts 7869323... Registry Sep 4, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 4, 2012 Statement of satisfaction in full or in part of mortgage or charge 7868071... Registry Sep 4, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 4, 2012 Statement of satisfaction in full or in part of mortgage or charge 7868071... Registry Sep 4, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Sep 4, 2012 Statement of satisfaction in full or in part of mortgage or charge 7868071... Registry May 2, 2012 Resignation of one Director Registry May 2, 2012 Resignation of one Director 2588683... Registry Apr 30, 2012 Resignation of a woman Registry Apr 23, 2012 Appointment of a person as Director Registry Apr 23, 2012 Appointment of a person as Director 2588644... Registry Apr 20, 2012 Appointment of a man as Director Registry Apr 13, 2012 Change of particulars for director Registry Apr 13, 2012 Change of particulars for director 2588605... Registry Apr 11, 2012 Appointment of a person as Director Registry Apr 11, 2012 Resignation of one Director Registry Apr 11, 2012 Appointment of a person as Director Registry Apr 5, 2012 Appointment of a man as Director Registry Apr 2, 2012 Appointment of a man as Director 2633... Registry Mar 15, 2012 Resignation of one Director (a man) Registry Jan 3, 2012 Annual return Registry Jan 3, 2012 Annual return 2588180... Registry Dec 1, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Dec 1, 2011 Return of allotment of shares Registry Dec 1, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Registry Nov 23, 2011 Resignation of one Director Registry Nov 23, 2011 Appointment of a person as Director Registry Nov 23, 2011 Resignation of one Director Registry Nov 22, 2011 Varying share rights and names Registry Nov 22, 2011 Varying share rights and names 1880379... Registry Nov 22, 2011 Notice of name or other designation of class of shares Registry Nov 22, 2011 Resolution Registry Nov 22, 2011 Notice of name or other designation of class of shares Registry Nov 22, 2011 Resolution Registry Nov 14, 2011 Resignation of one Director Registry Nov 14, 2011 Appointment of a person as Director Financials Sep 27, 2011 Annual accounts Financials Sep 27, 2011 Annual accounts 7995574... Registry Aug 1, 2011 Appointment of a person as Director Registry Aug 1, 2011 Appointment of a person as Director 2612805... Registry Jul 29, 2011 Resignation of one Director Registry Jul 29, 2011 Resignation of one Director 2612719... Registry Jul 29, 2011 Resignation of one Director (a man) Registry Jul 29, 2011 Appointment of a man as Director Registry Feb 17, 2011 Change of particulars for corporate director Registry Feb 17, 2011 Change of particulars for corporate director 2647998...