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THEONETECH LIMITED

Company number 13299416

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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)
05 Sep 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Sep 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	PSC01	Notification of Zahid Mohammed as a person with significant control on 20 March 2022	View PDF Notification of Zahid Mohammed as a person with significant control on 20 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AP01	Appointment of Mr Zahid Mohammed as a director on 20 March 2022	View PDF Appointment of Mr Zahid Mohammed as a director on 20 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	PSC07	Cessation of Mohammed Zahid as a person with significant control on 20 March 2022	View PDF Cessation of Mohammed Zahid as a person with significant control on 20 March 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	TM01	Termination of appointment of Mohammed Zahid as a director on 20 March 2022	View PDF Termination of appointment of Mohammed Zahid as a director on 20 March 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	CH01	Director's details changed for Mr Mohammed Zahid on 20 March 2022	View PDF Director's details changed for Mr Mohammed Zahid on 20 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC01	Notification of Mohammed Zahid as a person with significant control on 20 March 2022	View PDF Notification of Mohammed Zahid as a person with significant control on 20 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AP01	Appointment of Mr Mohammed Zahid as a director on 20 March 2022	View PDF Appointment of Mr Mohammed Zahid as a director on 20 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	TM01	Termination of appointment of Kashif Mansoor as a director on 20 March 2022	View PDF Termination of appointment of Kashif Mansoor as a director on 20 March 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	PSC07	Cessation of Kashif Mansoor as a person with significant control on 22 March 2022	View PDF Cessation of Kashif Mansoor as a person with significant control on 22 March 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	AD01	Registered office address changed from 4th Floor Silverstream House 45 Fitzroy Street, London W1T 6EB United Kingdom to 61 Cranbrook Road Suite 9, 2nd Floor Cranbrook House Ilford IG1 4PG on 11 August 2022	View PDF Registered office address changed from 4th Floor Silverstream House 45 Fitzroy Street, London W1T 6EB United Kingdom to 61 Cranbrook Road Suite 9, 2nd Floor Cranbrook House Ilford IG1 4PG on 11 August 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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