ONEWAY DIGITAL LIMITED

Company number 08758905

Date	Type	Description	View / Download
31 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2017	AA	Accounts for a small company made up to 31 May 2016	(5 pages)
09 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
07 Nov 2016	TM01	Termination of appointment of Christopher John Day as a director on 19 September 2016	(1 page)
07 Nov 2016	AP01	Appointment of Mr Steve John King as a director on 19 September 2016	(2 pages)
14 Oct 2016	AP03	Appointment of Mr Michael Andrew Foulkes as a secretary on 27 June 2016	(2 pages)
14 Oct 2016	AD01	Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 14 October 2016	(1 page)
11 Jul 2016	AA01	Previous accounting period extended from 30 November 2015 to 30 May 2016	(1 page)
03 Mar 2016	AD01	Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 3 March 2016	(1 page)
02 Mar 2016	AD01	Registered office address changed from C/O Macrae & Co 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000	(4 pages)
20 Oct 2015	AA	Accounts for a small company made up to 30 November 2014	(5 pages)
01 Dec 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 1,000	(4 pages)
01 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-01 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(8 pages)