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ONE DEGREE CAPITAL LIMITED

Company number 08077227

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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
23 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
17 Nov 2015 TM01 Termination of appointment of Richard Ian Smith as a director on 1 September 2015
17 Jul 2015 AA Accounts for a dormant company made up to 31 May 2015
17 Jul 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
27 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
08 Jul 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
08 May 2014 AD01 Registered office address changed from Babyway Hse Galpharm Way Upper Cliffe Rd Dodworth Business Pk Dodworth, Barnsley South Yorkshire S75 3SP United Kingdom on 8 May 2014
24 Apr 2014 TM01 Termination of appointment of James Allen as a director
03 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
08 Mar 2013 MEM/ARTS Memorandum and Articles of Association
08 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2013 AP01 Appointment of Richard Ian Smith as a director
08 Mar 2013 ANNOTATION Clarification The AP01 was removed from the public register on 07/05/2013 as it is invalid or ineffective
21 May 2012 NEWINC Incorporation