- Company Overview for ONE CASEMATES LIMITED (06391364)
- Filing history for ONE CASEMATES LIMITED (06391364)
- People for ONE CASEMATES LIMITED (06391364)
- More for ONE CASEMATES LIMITED (06391364)
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) |
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18 May 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Feb 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
02 Feb 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jan 2010 | DS01 | Application to strike the company off the register | |
14 Oct 2009 | AR01 |
Annual return made up to 5 October 2009 with full list of shareholders
Statement of capital on 2009-10-14
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13 Oct 2009 | CH04 | Secretary's details changed for Capital Secretaries Limited on 13 October 2009 | |
13 Oct 2009 | CH01 | Director's details changed for Mrs Heather Alison Lister on 13 October 2009 | |
13 Oct 2009 | CH02 | Director's details changed for Capital Services Limited on 13 October 2009 | |
22 Sep 2009 | 288c | Director's Change of Particulars / capital services LIMITED / 03/08/2009 / HouseName/Number was: , now: suites 21; Street was: suite F8 p o box 394, now: & 22 victoria house; Area was: int commercial centre, now: 26 main street; Post Town was: gibraltar, now: ; Post Code was: foreign, now: | |
22 Sep 2009 | 288c | Secretary's Change of Particulars / capital secretaries LIMITED / 03/08/2009 / HouseName/Number was: , now: suites 21; Street was: suite F8 po box 394, now: & 22 victoria house; Area was: int commercial centre, now: 26 main street; Post Town was: gibraltar, now: ; Country was: , now: gibraltar | |
10 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
09 Oct 2008 | 363a | Return made up to 05/10/08; full list of members | |
06 Oct 2008 | 288a | Director appointed mrs heather alison lister | |
27 Nov 2007 | 88(2)R | Ad 05/10/07--------- £ si 999@1=999 £ ic 1/1000 | |
05 Oct 2007 | NEWINC | Incorporation |