ONE INDUSTRIES LTD

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Company Documents

DateDescription
06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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13/11/2313 November 2023 Application to strike the company off the register

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20/09/2320 September 2023 Accounts for a small company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with no updates

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02/12/222 December 2022 Termination of appointment of Todd Michael Tyler as a director on 2022-11-19

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02/12/222 December 2022 Appointment of Mr Sam John Roach as a director on 2022-11-19

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07/10/227 October 2022 Accounts for a small company made up to 2021-12-31

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01/05/221 May 2022 Satisfaction of charge 105274700001 in full

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17/12/2117 December 2021 Confirmation statement made on 2021-12-14 with no updates

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27/09/2127 September 2021 Accounts for a small company made up to 2020-12-31

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12/08/2012 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES

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19/09/1919 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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13/09/1913 September 2019 CESSATION OF RACINGLINE PERFORMANCE AS A PSC

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13/09/1913 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL JOHN ROACH

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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27/12/1827 December 2018 REGISTERED OFFICE CHANGED ON 27/12/2018 FROM 4 4 QUATRO PARK TANNERS DRIVE, BLAKELANDS MILTON KEYNES BUCKS MK14 5FJ ENGLAND

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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20/04/1820 April 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 3 WOBURN SANDS ROAD BOW BRICKHILL MILTON KEYNES MK17 9JY UNITED KINGDOM

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROSS

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03/01/173 January 2017 COMPANY NAME CHANGED ONE INDSUTRIES LTD CERTIFICATE ISSUED ON 03/01/17

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15/12/1615 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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