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MA-C NUMBER ONE LIMITED

Company number 14095398

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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)
09 Jan 2024	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)
24 Oct 2023	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)
11 Oct 2023	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)
14 Sep 2023	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM01	Termination of appointment of Nicholas Paley Scott - Knox - Gore as a director on 16 August 2023	View PDF Termination of appointment of Nicholas Paley Scott - Knox - Gore as a director on 16 August 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	TM02	Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 13 September 2023	View PDF Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 13 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AD01	Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Material Adverse Change Ltd Worksmart Hub Bath Street Altrincham WA14 2EJ on 13 September 2023	View PDF Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Material Adverse Change Ltd Worksmart Hub Bath Street Altrincham WA14 2EJ on 13 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP01	Appointment of Mr Stephen Paul Bold as a director on 16 August 2023	View PDF Appointment of Mr Stephen Paul Bold as a director on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	AP03	Appointment of Mr Stephen Paul Bold as a secretary on 16 August 2023	View PDF Appointment of Mr Stephen Paul Bold as a secretary on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC05	Change of details for Material Adverse Change Limited as a person with significant control on 31 August 2023	View PDF Change of details for Material Adverse Change Limited as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AD01	Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023	View PDF Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	CH04	Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023	View PDF Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP04	Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023	View PDF Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	TM02	Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023	View PDF Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	PSC05	Change of details for Material Adverse Change Limited as a person with significant control on 10 July 2023	View PDF Change of details for Material Adverse Change Limited as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AD01	Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023	View PDF Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-09 GBP 100 - link opens in a new window - 11 pages (11 pages)

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