- Company Overview for ONE OFFSHORE COMPANY LIMITED (07961743)
- Filing history for ONE OFFSHORE COMPANY LIMITED (07961743)
- People for ONE OFFSHORE COMPANY LIMITED (07961743)
- More for ONE OFFSHORE COMPANY LIMITED (07961743)
| 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) |
|---|---|---|---|
| 18 Oct 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 Jul 2016 | DS01 | Application to strike the company off the register | |
| 02 Jul 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 17 Mar 2016 | AR01 |
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
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| 16 Mar 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
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| 01 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
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| 01 Feb 2016 | TM01 | Termination of appointment of Rashed Ahmed as a director on 1 February 2016 | |
| 01 Feb 2016 | AD01 | Registered office address changed from Unit 1 1a Brereton Road Bedford MK40 1HU to 3 Hunters Reach Bradwell Milton Keynes MK13 9BT on 1 February 2016 | |
| 05 Oct 2015 | AR01 |
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
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| 06 Jul 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 01 Oct 2014 | AR01 |
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 01 Oct 2014 | AD01 | Registered office address changed from C/O One Offshore Company Ltd Unit 1 1a Brereton Road Brereton Road Bedford MK40 1HU England to Unit 1 1a Brereton Road Bedford MK40 1HU on 1 October 2014 | |
| 01 Oct 2014 | AP01 | Appointment of Mr Rashed Ahmed as a director on 30 September 2014 | |
| 30 Sep 2014 | AD01 | Registered office address changed from 3 Hunters Reach Bradwell Milton Keynes MK13 9BT to C/O One Offshore Company Ltd Unit 1 1a Brereton Road Brereton Road Bedford MK40 1HU on 30 September 2014 | |
| 27 Jul 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 25 Feb 2014 | AR01 |
Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
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| 15 Jul 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 25 Feb 2013 | AR01 | Annual return made up to 23 February 2013 with full list of shareholders | |
| 14 Sep 2012 | AA01 | Current accounting period extended from 28 February 2013 to 30 June 2013 | |
| 23 Feb 2012 | NEWINC | Incorporation |