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ONE GOLD LIMITED

Company number SC167027

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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)
04 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2008 288a Director appointed paresh patel
19 Jun 2008 288a Secretary appointed shabbir sarwar
19 Jun 2008 288b Appointment Terminated Director abdul sheikh
19 Jun 2008 288b Appointment Terminated Secretary mumtaz sheikh
23 Nov 2007 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2006 287 Registered office changed on 22/11/06 from: 82 seaward street glasgow G41 1HJ
29 Aug 2006 363s Return made up to 15/07/06; full list of members
29 Aug 2006 363(288) Secretary's particulars changed
23 Feb 2006 AA Accounts made up to 31 July 2004
23 Feb 2006 AA Partial exemption accounts made up to 31 July 2005
20 Dec 2005 363s Return made up to 15/07/05; full list of members
20 Dec 2005 363(287) Registered office changed on 20/12/05
04 Jul 2005 288a New secretary appointed
04 Jul 2005 288b Secretary resigned
13 Jun 2005 287 Registered office changed on 13/06/05 from: dalquhurn estate john street renton dunbartonshire, G82 4LQ
07 Jun 2005 410(Scot) Partic of mort/charge *
29 Mar 2005 AA Total exemption small company accounts made up to 31 July 2003
25 Feb 2005 288b Director resigned
02 Sep 2004 363s Return made up to 15/07/04; full list of members
10 Aug 2004 CERTNM Company name changed jupiter (holdings) LIMITED\certificate issued on 10/08/04
03 Mar 2004 AA Total exemption small company accounts made up to 31 July 2002
29 Oct 2003 288a New secretary appointed;new director appointed
29 Oct 2003 288b Director resigned