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GSM-ONE LIMITED

Company number 06307490

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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)
15 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with updates	View PDF Confirmation statement made on 10 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 May 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2020	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 9 November 2020	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 9 November 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	TM02	Termination of appointment of L4 You Co Sec Ltd as a secretary on 9 November 2020	View PDF Termination of appointment of L4 You Co Sec Ltd as a secretary on 9 November 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AP04	Appointment of Sl24 Ltd. as a secretary on 9 November 2020	View PDF Appointment of Sl24 Ltd. as a secretary on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	View PDF Confirmation statement made on 10 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2020	AD01	Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 8 July 2020	View PDF Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN to Winnington House 2 Woodberry Grove Finchley London N12 0DR on 8 July 2020 - link opens in a new window - 1 page (1 page)
20 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2018	CS01	Confirmation statement made on 10 July 2018 with updates	View PDF Confirmation statement made on 10 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2018	PSC04	Change of details for Dr Josef Leo Hahnen as a person with significant control on 31 July 2018	View PDF Change of details for Dr Josef Leo Hahnen as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2017	CS01	Confirmation statement made on 10 July 2017 with updates	View PDF Confirmation statement made on 10 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 10 July 2016 with updates	View PDF Confirmation statement made on 10 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
06 Aug 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-06 EUR 1,000	View PDF Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-06 EUR 1,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-05 EUR 1,000	View PDF Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-05 EUR 1,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)

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