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ONE ZERO WORLD LIMITED

Company number 08841026

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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)
16 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2017 DS01 Application to strike the company off the register
19 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
19 Jul 2016 AP03 Appointment of Mr Rami Sarayrekh as a secretary on 19 July 2016
19 Jul 2016 TM02 Termination of appointment of Robert James Fallowfield as a secretary on 19 July 2016
19 Jul 2016 AD01 Registered office address changed from 55 Park Lane London W1K 1NA to Suite 8, 55 Park Lane London W1K 1NA on 19 July 2016
18 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
12 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
05 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
10 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 January 2015
19 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
  • ANNOTATION Clarification a second filed AR01 was registered on 10/02/2015
16 Jan 2015 TM01 Termination of appointment of Caroline Louisa Templeton as a director on 7 January 2015
17 Feb 2014 AP01 Appointment of Caroline Louisa Templeton as a director
13 Feb 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
10 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)