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ONE SOAP LTD.

Company number 09294577

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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)
09 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
10 Dec 2018	CS01	Confirmation statement made on 4 November 2018 with no updates	View PDF Confirmation statement made on 4 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	View PDF Accounts for a dormant company made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	View PDF Confirmation statement made on 4 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	View PDF Confirmation statement made on 4 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2016	AD01	Registered office address changed from 5 Blackthorn Avenue Apartment 21 London N7 8AQ to Unit 112 Regent Studios 1 Thane Villas London N7 7PH on 9 September 2016	View PDF Registered office address changed from 5 Blackthorn Avenue Apartment 21 London N7 8AQ to Unit 112 Regent Studios 1 Thane Villas London N7 7PH on 9 September 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-23 EUR 100	View PDF Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-23 EUR 100 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	AD01	Registered office address changed from Mark Berlin, Apartment 21, 5 Blackthorn Avenue London N7 8AQ England to 5 Blackthorn Avenue Apartment 21 London N7 8AQ on 23 November 2015	View PDF Registered office address changed from Mark Berlin, Apartment 21, 5 Blackthorn Avenue London N7 8AQ England to 5 Blackthorn Avenue Apartment 21 London N7 8AQ on 23 November 2015 - link opens in a new window - 1 page (1 page)
23 Nov 2015	CH01	Director's details changed for Mark Berlin on 1 September 2015	View PDF Director's details changed for Mark Berlin on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Aug 2015	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
02 Aug 2015	TM02	Termination of appointment of Volodymyr Martynov as a secretary on 2 December 2014	View PDF Termination of appointment of Volodymyr Martynov as a secretary on 2 December 2014 - link opens in a new window - 1 page (1 page)
02 Aug 2015	AD01	Registered office address changed from C/O Vladimir Martynov Flat 4, 59 Talbot Road London N6 4QX United Kingdom to Mark Berlin, Apartment 21, 5 Blackthorn Avenue London N7 8AQ on 2 August 2015	View PDF Registered office address changed from C/O Vladimir Martynov Flat 4, 59 Talbot Road London N6 4QX United Kingdom to Mark Berlin, Apartment 21, 5 Blackthorn Avenue London N7 8AQ on 2 August 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	CH01	Director's details changed for Dr. Azat Samigullin on 11 March 2015	View PDF Director's details changed for Dr. Azat Samigullin on 11 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AP03	Appointment of Mr. Volodymyr Martynov as a secretary on 2 December 2014	View PDF Appointment of Mr. Volodymyr Martynov as a secretary on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
04 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-04 EUR 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-04 EUR 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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