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ONEWAYBOOKING LTD

Company number 07157590

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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)
16 Jun 2015	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)
03 Mar 2015	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)
10 Jun 2014	CH01	Director's details changed for Mr Eleftherios Galanis on 21 January 2014	View PDF Director's details changed for Mr Eleftherios Galanis on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
20 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-20 GBP 1,000	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-20 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	View PDF Annual return made up to 23 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 4 pages (4 pages)
29 Nov 2012	AA01	Previous accounting period shortened from 28 February 2012 to 27 February 2012	View PDF Previous accounting period shortened from 28 February 2012 to 27 February 2012 - link opens in a new window - 1 page (1 page)
17 May 2012	AD01	Registered office address changed from 3 More London Place London SE1 2RE United Kingdom on 17 May 2012	View PDF Registered office address changed from 3 More London Place London SE1 2RE United Kingdom on 17 May 2012 - link opens in a new window - 1 page (1 page)
18 Apr 2012	CH01	Director's details changed for Mr Eleftherios Galanis on 18 April 2012	View PDF Director's details changed for Mr Eleftherios Galanis on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CH01	Director's details changed for Eleftherios Eleftherios on 18 April 2012	View PDF Director's details changed for Eleftherios Eleftherios on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CH01	Director's details changed for Galanis Eleftherios on 18 April 2012	View PDF Director's details changed for Galanis Eleftherios on 18 April 2012 - link opens in a new window - 2 pages (2 pages)
07 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	TM01	Termination of appointment of Andreas Jenk as a director	View PDF Termination of appointment of Andreas Jenk as a director - link opens in a new window - 1 page (1 page)
10 Jun 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	View PDF Annual return made up to 23 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Jun 2011	AD01	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 10 June 2011	View PDF Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 10 June 2011 - link opens in a new window - 1 page (1 page)
24 Mar 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	View PDF Annual return made up to 23 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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