One-Shot Systems Limited
Company Profile
dissolved
One-shot Systems Limited
03945925•Private Limited With Share Capital
Seven Stars House 1 Wheler Road, Coventry, CV34LB
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Incorporated
13/03/2000
Company Age
26 years
Directors
3
Employees
—
SIC Code
10520
Risk
—
Company Overview
Registration, classification & business activity
One-shot Systems Limited (03945925) is a private limited with share capital incorporated on 13/03/2000 (26 years old) and registered in coventry, CV34LB. The company operates under SIC code 10520 - manufacture of ice cream.
Private Limited With Share Capital
SIC: 10520
Incorporated 13/03/2000
CV34LB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
65
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:16-01-2024
Gazette Notice Voluntary
Category:Gazette
Date:31-10-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:20-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:31-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:19-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:20-03-2006
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2004
Legacy
Category:Annual Return
Date:29-03-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2003
Legacy
Category:Annual Return
Date:08-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2003
Legacy
Category:Officers
Date:04-04-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2002
Legacy
Category:Annual Return
Date:19-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2001
Legacy
Category:Annual Return
Date:29-03-2001
Legacy
Category:Accounts
Date:03-04-2000
Legacy
Category:Officers
Date:20-03-2000
Legacy
Category:Officers
Date:20-03-2000
Legacy
Category:Officers
Date:20-03-2000
Incorporation Company
Category:Incorporation
Date:13-03-2000
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2023
Filing Date15/09/2022
Latest Accounts31/12/2021
Trading Addresses
Seven Stars House 1 Wheler Road, Coventry, CV34LBRegistered
Related Companies
3
Contact
Seven Stars House 1 Wheler Road, Coventry, CV34LB