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ONE HEART SWEDEN LIMITED

Company number 10885298

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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)
30 Jan 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
17 May 2023 TM02 Termination of appointment of Stron Legal Services Limited as a secretary on 17 May 2023
08 Mar 2023 AA Accounts for a dormant company made up to 31 July 2022
27 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with updates
14 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
23 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with updates
02 Jun 2021 CH04 Secretary's details changed for Stron Legal Services Limited on 28 April 2021
28 Apr 2021 AD01 Registered office address changed from Stron House 100 Pall Mall London SW1Y 5EA England to Stron Legal, the Clubhouse St James 8 st James's Square, St James's London SW1Y 4JU on 28 April 2021
13 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
22 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with updates
03 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
11 Feb 2020 TM01 Termination of appointment of Peter Rinaldo as a director on 11 February 2020
11 Feb 2020 AP01 Appointment of Bo Thony Norelli as a director on 11 February 2020
13 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-20
28 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
18 Jan 2019 AA Accounts for a dormant company made up to 31 July 2018
30 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
26 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-26
  • GBP 100