- Company Overview for ONE HUNDRED UK ALLIANCE LTD (10898986)
- Filing history for ONE HUNDRED UK ALLIANCE LTD (10898986)
- People for ONE HUNDRED UK ALLIANCE LTD (10898986)
- More for ONE HUNDRED UK ALLIANCE LTD (10898986)
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) |
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06 Jun 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
28 Feb 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Sep 2022 | AD01 | Registered office address changed from Floor 6 David Mcdonagh 223 Regent Street London W1B 2QD England to 20-22 Wenlock Road London N1 7GU on 27 September 2022 | |
26 Jul 2022 | AD01 | Registered office address changed from 22 st. James's Square Bath BA1 2TS England to Floor 6 David Mcdonagh 223 Regent Street London W1B 2QD on 26 July 2022 | |
26 Jul 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
07 Dec 2021 | CS01 | Confirmation statement made on 7 December 2021 with updates | |
07 Dec 2021 | PSC02 | Notification of One Hundred Group Ltd as a person with significant control on 30 June 2021 | |
07 Dec 2021 | PSC07 | Cessation of Matteo Turi as a person with significant control on 30 June 2021 | |
07 Dec 2021 | AP01 | Appointment of Mr David Adam Mcdonagh as a director on 30 November 2021 | |
07 Dec 2021 | AD01 | Registered office address changed from 5 Mowbray Gardens, Ealing Road Northolt UB5 6AE United Kingdom to 22 st. James's Square Bath BA1 2TS on 7 December 2021 | |
07 Dec 2021 | TM01 | Termination of appointment of Matteo Turi as a director on 30 November 2021 | |
21 Jun 2021 | RESOLUTIONS |
Resolutions
|
|
31 May 2021 | AA | Accounts for a dormant company made up to 31 August 2020 | |
06 Nov 2020 | CS01 | Confirmation statement made on 28 August 2020 with no updates | |
06 Nov 2020 | PSC01 | Notification of Matteo Turi as a person with significant control on 1 November 2020 | |
21 May 2020 | AA | Micro company accounts made up to 31 August 2019 | |
26 Nov 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Nov 2019 | CS01 | Confirmation statement made on 28 August 2019 with no updates | |
19 Nov 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 Aug 2019 | PSC07 | Cessation of Matteo Turi as a person with significant control on 5 August 2019 | |
14 Apr 2019 | AA | Accounts for a dormant company made up to 31 August 2018 | |
05 Nov 2018 | PSC05 | Change of details for Taras Services Ltd as a person with significant control on 1 November 2018 | |
05 Nov 2018 | CS01 | Confirmation statement made on 28 August 2018 with updates | |
28 Aug 2017 | CS01 | Confirmation statement made on 28 August 2017 with updates | |
03 Aug 2017 | NEWINC |
Incorporation
Statement of capital on 2017-08-03
|