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NATIONAL GRID ONE LIMITED

Company number 03837074

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2015 DS01 Application to strike the company off the register
01 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Jun 2015 CH01 Director's details changed for Heather Maria Rayner on 1 May 2015
06 Jan 2015 AR01 Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
04 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 1 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
11 Dec 2013 TM01 Termination of appointment of David Forward as a director
10 Dec 2013 TM02 Termination of appointment of David Forward as a secretary
10 Dec 2013 AP01 Appointment of Mr Clive Burns as a director
16 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Sep 2013 AP03 Appointment of Megan Barnes as a secretary
11 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
11 Jan 2013 AP01 Appointment of Heather Maria Rayner as a director
11 Jan 2013 TM01 Termination of appointment of Mark Flawn as a director
20 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
12 Oct 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
01 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for David Charles Forward on 1 January 2010
25 Feb 2010 CH03 Secretary's details changed for David Charles Forward on 1 January 2010
25 Feb 2010 CH01 Director's details changed for Mark Antony David Flawn on 1 February 2010