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ONE TEAM PROPERTIES LIMITED

Company number 09064747

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2016 DS01 Application to strike the company off the register
28 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • EUR 75,000
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 CH01 Director's details changed for Vincenzo Cirillo on 16 March 2015
21 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • EUR 75,000
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 17 October 2014
  • EUR 75,000
17 Oct 2014 AP01 Appointment of Franco Mazzorato as a director on 17 October 2014
25 Sep 2014 AA01 Current accounting period shortened from 30 June 2015 to 31 December 2014
25 Sep 2014 AP01 Appointment of Vincenzo Cirillo as a director on 25 September 2014
25 Sep 2014 TM01 Termination of appointment of Pasquale Nicodemo as a director on 25 September 2014
25 Jul 2014 SH15 Reduction of capital following redenomination. Statement of capital on 25 July 2014
  • EUR 1,000
25 Jul 2014 SH14 Redenomination of shares. Statement of capital 2 June 2014
  • EUR 1,230
25 Jul 2014 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
30 Jun 2014 TM01 Termination of appointment of Meher Tengra as a director
30 Jun 2014 AP01 Appointment of Dr Pasquale Nicodemo as a director
02 Jun 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted