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UK ONE LIMITED

Company number 06854308

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2013 DS01 Application to strike the company off the register
27 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
Statement of capital on 2013-03-27
  • GBP 1
05 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
19 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
26 Oct 2009 AP03 Appointment of Michael Thomas Sheedy as a secretary
26 Oct 2009 AP01 Appointment of Judith Oliver as a director
26 Oct 2009 TM01 Termination of appointment of Jonathon Round as a director
26 Oct 2009 AD01 Registered office address changed from Hsa Abbey Berger 2 Woodside Men Clayton Wood Close Leeds LS16 6QE United Kingdom on 26 October 2009
26 Oct 2009 AD01 Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 26 October 2009
20 Mar 2009 NEWINC Incorporation