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ONE CAPITAL GROUP LTD

Company number 08041235

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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)
29 May 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000,000	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	TM01	Termination of appointment of Jennifer Rene as a director on 11 March 2016	View PDF Termination of appointment of Jennifer Rene as a director on 11 March 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AP01	Appointment of Mr. Ronald Rodriguez Leon as a director on 11 March 2016	View PDF Appointment of Mr. Ronald Rodriguez Leon as a director on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	CERTNM	Company name changed 1K LTD\certificate issued on 29/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23	View PDF Company name changed 1K LTD\certificate issued on 29/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-23 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	TM01	Termination of appointment of Alpha Capital Management Ltd as a director on 11 March 2016	View PDF Termination of appointment of Alpha Capital Management Ltd as a director on 11 March 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	TM02	Termination of appointment of Asset Management Group Limited as a secretary on 11 March 2016	View PDF Termination of appointment of Asset Management Group Limited as a secretary on 11 March 2016 - link opens in a new window - 1 page (1 page)
05 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000,000	View PDF Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
05 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000,000	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
14 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	View PDF Annual return made up to 23 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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