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1C TRADING LIMITED

Company number 07238353

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2016 DS01 Application to strike the company off the register
10 Jun 2016 AR01 Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 50
10 Jun 2016 AD02 Register inspection address has been changed to C/O Caledonia Pacific Investments Limited 269 Farnborough Road Farnborough Hampshire GU14 7LY
10 Jun 2016 CH03 Secretary's details changed for Mr Douglas Macdonald on 18 March 2016
10 Jun 2016 CH01 Director's details changed for Mr Douglas Alexander Sinclair Macdonald on 18 March 2016
01 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
27 May 2015 AR01 Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 50
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
26 May 2014 AR01 Annual return made up to 29 April 2014 with full list of shareholders
Statement of capital on 2014-05-26
  • GBP 50
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
29 May 2013 AR01 Annual return made up to 29 April 2013 with full list of shareholders
29 May 2013 TM01 Termination of appointment of Marco Marchetti as a director
27 May 2013 TM01 Termination of appointment of Marco Marchetti as a director
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
27 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
27 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
12 May 2010 AA01 Current accounting period shortened from 30 April 2011 to 30 November 2010
12 May 2010 AD01 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 12 May 2010
04 May 2010 CH01 Director's details changed for Mr Douglas Elizabeth Macdonald on 29 April 2010
04 May 2010 CH01 Director's details changed for Mr Marco Elizabeth Marchetti on 29 April 2010
29 Apr 2010 NEWINC Incorporation