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ONE DEGREE CONNECT LIMITED

Company number 07352010

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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
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2016 DS01 Application to strike the company off the register
17 Nov 2015 TM01 Termination of appointment of Richard Ian Smith as a director on 1 September 2015
25 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
13 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
05 May 2015 AA Accounts for a dormant company made up to 31 August 2014
18 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
06 May 2014 AA Accounts for a dormant company made up to 31 August 2013
06 May 2014 AD01 Registered office address changed from Babyway House Galpharm Way Upper Cliffe Road, Dodworth Business Park Barnsley South Yorkshire S75 3SP United Kingdom on 6 May 2014
24 Apr 2014 TM01 Termination of appointment of James Allen as a director
05 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
05 Jun 2013 AA Accounts for a dormant company made up to 31 August 2012
14 Mar 2013 AP01 Appointment of Mr James Patrick Allen as a director
08 Mar 2013 AP01 Appointment of Richard Ian Smith as a director
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 100
08 Mar 2013 MEM/ARTS Memorandum and Articles of Association
08 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
04 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
26 Apr 2012 AA Accounts for a dormant company made up to 31 August 2011
08 Sep 2011 CERTNM Company name changed one degree LIMITED\certificate issued on 08/09/11
  • RES15 ‐ Change company name resolution on 2011-09-01
  • NM01 ‐ Change of name by resolution
24 Aug 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
20 Aug 2010 NEWINC Incorporation