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ONE GRATIS LIMITED

Company number 07242133

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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 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2014 DS01 Application to strike the company off the register
21 Jul 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 281
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
14 Aug 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
20 Aug 2011 AD01 Registered office address changed from Bracken Hue Millbeck Keswick Cumbria CA12 4PS United Kingdom on 20 August 2011
20 Aug 2011 TM01 Termination of appointment of Anthony Lywood as a director
28 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
21 Jul 2011 AA01 Current accounting period shortened from 31 May 2012 to 31 December 2011
23 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
23 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 May 2011
  • GBP 281
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 253
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 240
19 Oct 2010 AP01 Appointment of Mr Anthony John Lywood as a director
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 240
19 Oct 2010 AP01 Appointment of Mr Dharmesh Raithatha as a director
19 Oct 2010 TM01 Termination of appointment of Frances Clark as a director
04 May 2010 NEWINC Incorporation