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ONE1918 LIMITED

Company number NI047762

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2015 DS01 Application to strike the company off the register
25 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
12 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
11 Sep 2014 CH01 Director's details changed for Tony Towell on 3 September 2014
11 Sep 2014 CH01 Director's details changed for Paul Towell on 3 September 2014
11 Sep 2014 CH01 Director's details changed for Kieran Kennedy on 3 September 2014
17 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Nov 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 100
13 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
21 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Dec 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
06 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
18 Sep 2009 295(NI) Change in sit reg add
17 Sep 2009 371S(NI) 03/09/09 annual return shuttle
26 Jul 2009 AC(NI) 30/09/08 annual accts
06 Mar 2009 295(NI) Change in sit reg add
04 Mar 2009 CERTC(NI) Cert change
04 Mar 2009 CNRES(NI) Resolution to change name
10 Sep 2008 371S(NI) 03/09/08 annual return shuttle