ONEGATE - RBS LTD

Company number 04299122 ·

Dissolved

72 filings

Date Filing
18 Jun 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Jun 2024 Final Gazette dissolved via voluntary strike-off View document
2 Apr 2024 First Gazette notice for voluntary strike-off View document
2 Apr 2024 First Gazette notice for voluntary strike-off · 1 page View document
25 Mar 2024 Application to strike the company off the register · 1 page View document
12 Nov 2023 Confirmation statement made on 2023-10-08 with no updates · 3 pages View document
28 Aug 2023 Micro company accounts made up to 2022-10-31 · 3 pages View document
5 Dec 2022 Confirmation statement made on 2022-10-08 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
25 Oct 2021 Confirmation statement made on 2021-10-08 with no updates · 3 pages View document
15 Jul 2021 Micro company accounts made up to 2020-10-31 · 5 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View document
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES View document
16 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES View document
30 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View document
19 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
19 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
8 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
14 Oct 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
14 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
22 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
17 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
20 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
10 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BARRY / 04/10/2011 View document
10 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
10 Oct 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALLYSON BARRY / 04/10/2011 View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
26 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM BARRY / 17/09/2010 View document
26 Jan 2011 SECRETARY'S CHANGE OF PARTICULARS / LOUISE ALLYSON BARRY / 17/09/2010 View document
26 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALLYSON BARRY / 17/09/2010 View document
18 Jan 2011 31/10/10 NO CHANGES View document
9 Nov 2010 REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 18 THE GRANGE PENARTH VALE OF GLAMORGAN CF64 3UW View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
17 Nov 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
23 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
23 Mar 2009 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
31 Jan 2009 DIRECTOR APPOINTED LOUISE ALLYSON BARRY LOGGED FORM View document
21 Dec 2008 DIRECTOR APPOINTED LOUISE ALLYSON BARRY View document
22 Jul 2008 COMPANY NAME CHANGED COMPIT UK LIMITED CERTIFICATE ISSUED ON 23/07/08 View document
15 Jul 2008 COMPANY NAME CHANGED ONEGATE -RBS LTD. CERTIFICATE ISSUED ON 16/07/08 View document
5 Apr 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
12 Oct 2007 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS View document
11 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
19 Oct 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
1 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
17 Nov 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
6 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
22 Oct 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
3 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
10 Oct 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
8 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
30 Jun 2003 REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 43 DOL Y LLAN MISKIN PONTYCLUN CF72 8RY View document
13 Dec 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
22 Apr 2002 NEW DIRECTOR APPOINTED View document
22 Apr 2002 NEW SECRETARY APPOINTED View document
22 Apr 2002 SECRETARY RESIGNED View document
22 Apr 2002 DIRECTOR RESIGNED View document
4 Oct 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document