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1OFF-FITOUTS LTD

Company number 08318683

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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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AD01	Registered office address changed from 5 Trinity Terrace London Road Derby DE1 2QS to 8 Vernon Street Derby Derbyshire DE1 1FR on 12 January 2015	View PDF Registered office address changed from 5 Trinity Terrace London Road Derby DE1 2QS to 8 Vernon Street Derby Derbyshire DE1 1FR on 12 January 2015 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	CERTNM	Company name changed 1OFF-wood LTD\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-16	View PDF Company name changed 1OFF-wood LTD\certificate issued on 01/11/13 RES15 ‐ Change company name resolution on 2013-10-16 - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	TM01	Termination of appointment of Johan Nell as a director	View PDF Termination of appointment of Johan Nell as a director - link opens in a new window - 1 page (1 page)
05 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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