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ALL ONE LIMITED

Company number 03912663

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2015 DS01 Application to strike the company off the register
21 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
07 Feb 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1,000
17 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
28 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
27 Jan 2013 AP01 Appointment of Reverend Carol Patricia Daniels as a director
22 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
07 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
06 Feb 2012 TM01 Termination of appointment of Graham Douglas as a director
06 Feb 2012 TM02 Termination of appointment of Graham Douglas as a secretary
01 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
07 Sep 2011 TM01 Termination of appointment of Carol Daniels as a director
26 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
25 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
25 Jan 2011 CH01 Director's details changed for Carol Patricia Daniels on 6 January 2011
17 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
17 Feb 2010 CH01 Director's details changed for Graham Douglas on 8 February 2010
05 Jan 2010 CH03 Secretary's details changed for Graham Douglas on 1 May 2009
05 Jan 2010 CH01 Director's details changed for Carol Patricia Daniels on 8 May 2009
05 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
04 Feb 2009 363a Return made up to 25/01/09; full list of members
04 Feb 2009 AA Accounts for a dormant company made up to 30 April 2008
04 Feb 2009 288c Director and secretary's change of particulars / graham douglas / 12/08/2008