CHEN ONE LTD

Company number SC689022 ·

Dissolved

26 filings

Date Filing
1 Sep 2026 Final Gazette dissolved via compulsory strike-off View document
1 Sep 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
7 Jul 2026 First Gazette notice for compulsory strike-off · 1 page View document
7 Jul 2026 First Gazette notice for compulsory strike-off View document
16 Jun 2026 First Gazette notice for compulsory strike-off View document
27 Feb 2026 Micro company accounts made up to 2025-02-28 · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
13 Jan 2025 Appointment of Mr Ishaq Fazal as a director on 2025-01-13 · 2 pages View document
13 Jan 2025 Notification of Ishaq Fazal as a person with significant control on 2025-01-13 · 2 pages View document
13 Jan 2025 Termination of appointment of Balal Mahmood as a director on 2025-01-13 · 1 page View document
13 Jan 2025 Confirmation statement made on 2025-01-13 with updates · 4 pages View document
13 Jan 2025 Registered office address changed from 1/1 8 Govan Road Glasgow Lanarkshire G51 1HS Scotland to 150 Nithsdale Road Glasgow G41 5RB on 2025-01-13 · 1 page View document
13 Jan 2025 Cessation of Balal Mahmood as a person with significant control on 2025-01-13 · 1 page View document
29 Feb 2024 Micro company accounts made up to 2023-02-28 · 3 pages View document
29 Feb 2024 Confirmation statement made on 2024-02-11 with no updates · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
17 Mar 2023 Termination of appointment of Mahmood Pervez as a secretary on 2023-03-01 · 1 page View document
17 Mar 2023 Confirmation statement made on 2023-02-11 with no updates · 3 pages View document
17 Mar 2023 Notification of Balal Mahmood as a person with significant control on 2023-03-01 · 2 pages View document
17 Mar 2023 Cessation of Mahmood Pervez as a person with significant control on 2023-03-01 · 1 page View document
17 Mar 2023 Termination of appointment of Mahmood Pervez as a director on 2023-03-01 · 1 page View document
15 Nov 2022 Micro company accounts made up to 2022-02-28 · 3 pages View document
7 Apr 2022 Confirmation statement made on 2022-02-11 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
15 Feb 2022 Appointment of Mr Balal Mahmood as a director on 2022-02-15 · 2 pages View document
12 Feb 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document