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ONE ASIA LTD

Company number 10189285

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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)
06 Oct 2020	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)
26 May 2020	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)
14 May 2020	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 - 1 page (1 page)
06 May 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jul 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
06 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05 - link opens in a new window - 3 pages (3 pages)
05 Jun 2017	TM01	Termination of appointment of Agnieszka Moryc as a director on 5 June 2017	View PDF Termination of appointment of Agnieszka Moryc as a director on 5 June 2017 - link opens in a new window - 1 page (1 page)
05 Jun 2017	AP01	Appointment of Mr Krystian Jakub Kryczynski as a director on 5 June 2017	View PDF Appointment of Mr Krystian Jakub Kryczynski as a director on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jun 2017	AP01	Appointment of Mr Piotr Chrobak as a director on 5 June 2017	View PDF Appointment of Mr Piotr Chrobak as a director on 5 June 2017 - link opens in a new window - 2 pages (2 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 Jun 2016	TM01	Termination of appointment of Emilia Ewa Plak as a director on 24 June 2016	View PDF Termination of appointment of Emilia Ewa Plak as a director on 24 June 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AP01	Appointment of Mrs Agnieszka Moryc as a director on 24 June 2016	View PDF Appointment of Mrs Agnieszka Moryc as a director on 24 June 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-19 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-19 GBP 1,000 - link opens in a new window - 7 pages (7 pages)

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