ONE-CLICK LICENCE LIMITED
| Status | DISSOLVED |
| Company No. | 09010034 |
| Category | Private Limited Company |
| Incorporated | 24 Apr 2014 |
| Age | 10 years, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Aug 2021 |
| Years | 2 years, 9 months, 1 day |
SUMMARY
ONE-CLICK LICENCE LIMITED is an dissolved private limited company with number 09010034. It was incorporated 10 years, 10 days ago, on 24 April 2014 and it was dissolved 2 years, 9 months, 1 day ago, on 03 August 2021. The company address is 12 Helmet Row, London, EC1V 3QJ.
Company Fillings
Gazette dissolved voluntary
Date: 03 Aug 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 11 May 2021
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 21 Apr 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 18 Feb 2021
Action Date: 03 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-03
Capital : 337.18 GBP
Documents
Capital allotment shares
Date: 18 Feb 2021
Action Date: 03 Aug 2020
Category: Capital
Type: SH01
Capital : 337.18 GBP
Date: 2020-08-03
Documents
Change account reference date company previous shortened
Date: 18 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-04-30
New date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Termination director company with name termination date
Date: 13 Aug 2020
Action Date: 04 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-04
Officer name: Rupert Neville Hine
Documents
Cessation of a person with significant control
Date: 13 Aug 2020
Action Date: 04 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-04
Psc name: Rupert Neville Hine
Documents
Capital allotment shares
Date: 10 Aug 2020
Action Date: 05 Aug 2020
Category: Capital
Type: SH01
Capital : 337.18 GBP
Date: 2020-08-05
Documents
Resolution
Date: 06 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Jun 2020
Action Date: 01 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-01
Capital : 320.68 GBP
Documents
Appoint person director company with name date
Date: 27 May 2020
Action Date: 01 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-01
Officer name: Mr Serge Acker
Documents
Confirmation statement with updates
Date: 27 Apr 2020
Action Date: 24 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-24
Documents
Capital allotment shares
Date: 15 Apr 2020
Action Date: 14 Apr 2020
Category: Capital
Type: SH01
Capital : 307.86 GBP
Date: 2020-04-14
Documents
Capital allotment shares
Date: 07 Apr 2020
Action Date: 06 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-06
Capital : 304.81 GBP
Documents
Capital allotment shares
Date: 06 Mar 2020
Action Date: 28 Feb 2020
Category: Capital
Type: SH01
Capital : 297.13 GBP
Date: 2020-02-28
Documents
Capital allotment shares
Date: 13 Jan 2020
Action Date: 07 Jan 2020
Category: Capital
Type: SH01
Capital : 283.02 GBP
Date: 2020-01-07
Documents
Termination director company with name termination date
Date: 19 Dec 2019
Action Date: 05 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-05
Officer name: Serge Acker
Documents
Resolution
Date: 11 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Dec 2019
Action Date: 19 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-19
Capital : 267.34 GBP
Documents
Capital allotment shares
Date: 24 Oct 2019
Action Date: 16 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-16
Capital : 266.01 GBP
Documents
Accounts with accounts type total exemption full
Date: 08 Oct 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Capital allotment shares
Date: 04 Sep 2019
Action Date: 09 Aug 2019
Category: Capital
Type: SH01
Capital : 257.25 GBP
Date: 2019-08-09
Documents
Mortgage satisfy charge full
Date: 02 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090100340001
Documents
Resolution
Date: 12 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 11 Jun 2019
Action Date: 07 May 2019
Category: Capital
Type: SH01
Date: 2019-05-07
Capital : 239.98 GBP
Documents
Confirmation statement with updates
Date: 07 May 2019
Action Date: 24 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Apr 2019
Action Date: 23 Apr 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-04-23
Charge number: 090100340001
Documents
Second filing capital allotment shares
Date: 18 Apr 2019
Action Date: 25 May 2018
Category: Capital
Type: RP04SH01
Capital : 187.17 GBP
Date: 2018-05-25
Documents
Second filing capital allotment shares
Date: 17 Apr 2019
Action Date: 31 Oct 2018
Category: Capital
Type: RP04SH01
Capital : 208.28 GBP
Date: 2018-10-31
Documents
Second filing capital allotment shares
Date: 17 Apr 2019
Action Date: 12 Jul 2018
Category: Capital
Type: RP04SH01
Date: 2018-07-12
Capital : 191.85 GBP
Documents
Capital allotment shares
Date: 10 Apr 2019
Action Date: 18 Mar 2019
Category: Capital
Type: SH01
Capital : 234.13 GBP
Date: 2019-03-18
Documents
Accounts with accounts type total exemption full
Date: 05 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Capital allotment shares
Date: 21 Nov 2018
Action Date: 31 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-31
Capital : 199.72 GBP
Documents
Resolution
Date: 22 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 13 Aug 2018
Action Date: 12 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-12
Capital : 191.94 GBP
Documents
Capital allotment shares
Date: 22 Jun 2018
Action Date: 25 May 2018
Category: Capital
Type: SH01
Capital : 182.46 GBP
Date: 2018-05-25
Documents
Resolution
Date: 19 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-11
Psc name: Mr Gregory Allan Graham
Documents
Change person director company with change date
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregory Allan Graham
Change date: 2018-06-11
Documents
Change person director company with change date
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-11
Officer name: Mr Rupert Neville Hine
Documents
Change to a person with significant control
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Rupert Neville Hine
Change date: 2018-06-11
Documents
Confirmation statement with updates
Date: 26 Apr 2018
Action Date: 24 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-24
Documents
Capital allotment shares
Date: 05 Mar 2018
Action Date: 30 Jan 2018
Category: Capital
Type: SH01
Capital : 166.97 GBP
Date: 2018-01-30
Documents
Capital allotment shares
Date: 05 Mar 2018
Action Date: 30 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-30
Capital : 166.97 GBP
Documents
Capital allotment shares
Date: 13 Nov 2017
Action Date: 08 Nov 2017
Category: Capital
Type: SH01
Date: 2017-11-08
Capital : 156.52 GBP
Documents
Capital allotment shares
Date: 13 Nov 2017
Action Date: 29 Sep 2017
Category: Capital
Type: SH01
Capital : 153.87 GBP
Date: 2017-09-29
Documents
Resolution
Date: 03 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 19 Oct 2017
Action Date: 19 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-19
Psc name: Mr Gregory Allan Graham
Documents
Change person director company with change date
Date: 19 Oct 2017
Action Date: 19 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-19
Officer name: Mr Gregory Allan Graham
Documents
Capital allotment shares
Date: 20 Sep 2017
Action Date: 11 Sep 2017
Category: Capital
Type: SH01
Capital : 145.36 GBP
Date: 2017-09-11
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Change person director company with change date
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rupert Neville Hine
Change date: 2017-07-13
Documents
Change person director company with change date
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregory Allan Graham
Change date: 2017-07-13
Documents
Change person director company with change date
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-13
Officer name: Mr Serge Acker
Documents
Change person director company with change date
Date: 13 Jul 2017
Action Date: 13 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Graeme Armstrong
Change date: 2017-07-13
Documents
Change to a person with significant control
Date: 13 Jul 2017
Action Date: 12 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-12
Psc name: Mr Gregory Allan Graham
Documents
Change to a person with significant control
Date: 12 Jul 2017
Action Date: 12 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Rupert Neville Hine
Change date: 2017-07-12
Documents
Termination director company with name termination date
Date: 26 Jun 2017
Action Date: 26 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-26
Officer name: Permjit Singh Dulay
Documents
Appoint person director company with name date
Date: 14 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Serge Acker
Appointment date: 2017-06-01
Documents
Appoint person director company with name date
Date: 14 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-01
Officer name: Mr John Graeme Armstrong
Documents
Appoint person director company with name date
Date: 14 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-01
Officer name: Mr Permjit Singh Dulay
Documents
Resolution
Date: 26 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 24 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-24
Documents
Capital allotment shares
Date: 19 May 2017
Action Date: 11 Apr 2017
Category: Capital
Type: SH01
Capital : 139.27 GBP
Date: 2017-04-11
Documents
Capital allotment shares
Date: 04 May 2017
Action Date: 31 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-31
Capital : 133.23 GBP
Documents
Second filing capital allotment shares
Date: 02 May 2017
Action Date: 02 Oct 2016
Category: Capital
Type: RP04SH01
Date: 2016-10-02
Capital : 122.41 GBP
Documents
Appoint corporate secretary company with name date
Date: 07 Mar 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-02-01
Officer name: Cavendish Secretarial Limited
Documents
Capital allotment shares
Date: 15 Feb 2017
Action Date: 02 Oct 2016
Category: Capital
Type: SH01
Capital : 122.39 GBP
Date: 2016-10-02
Documents
Resolution
Date: 02 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Capital allotment shares
Date: 04 Oct 2016
Action Date: 19 Aug 2016
Category: Capital
Type: SH01
Capital : 113.48 GBP
Date: 2016-08-19
Documents
Resolution
Date: 14 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 24 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-24
Documents
Second filing of form with form type
Date: 13 May 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 19 Apr 2016
Action Date: 04 Apr 2016
Category: Capital
Type: SH01
Capital : 15.53 GBP
Date: 2016-04-04
Documents
Capital alter shares subdivision
Date: 19 Apr 2016
Action Date: 04 Apr 2016
Category: Capital
Type: SH02
Date: 2016-04-04
Documents
Resolution
Date: 19 Apr 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 04 Jan 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change person director company with change date
Date: 12 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Allan Graham
Change date: 2015-11-12
Documents
Change person director company with change date
Date: 12 Nov 2015
Action Date: 12 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rupert Hine
Change date: 2015-11-12
Documents
Annual return company with made up date full list shareholders
Date: 29 Apr 2015
Action Date: 24 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-24
Documents
Change person director company with change date
Date: 23 Jan 2015
Action Date: 23 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Rupert Hine
Change date: 2015-01-23
Documents
Appoint person director company with name date
Date: 13 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allan Graham
Appointment date: 2014-10-10
Documents
Appoint person director company with name date
Date: 13 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rupert Hine
Appointment date: 2014-10-10
Documents
Capital allotment shares
Date: 10 Oct 2014
Action Date: 10 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-10
Capital : 100 GBP
Documents
Termination director company with name termination date
Date: 10 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-10
Officer name: Roy James O'gorman
Documents
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