- Company Overview for ONE GOLD LIMITED (SC167027)
- Filing history for ONE GOLD LIMITED (SC167027)
- People for ONE GOLD LIMITED (SC167027)
- Charges for ONE GOLD LIMITED (SC167027)
- More for ONE GOLD LIMITED (SC167027)
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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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
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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
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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 |