- Company Overview for ONE4WINE LIMITED (04042900)
- Filing history for ONE4WINE LIMITED (04042900)
- People for ONE4WINE LIMITED (04042900)
- More for ONE4WINE LIMITED (04042900)
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) |
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24 Jul 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Apr 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Apr 2012 | DS01 | Application to strike the company off the register | |
22 Aug 2011 | AR01 |
Annual return made up to 28 July 2011 with full list of shareholders
Statement of capital on 2011-08-22
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07 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
23 Aug 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
23 Aug 2010 | CH01 | Director's details changed for Michelle Carin Speckhardt Forczek on 28 July 2010 | |
23 Aug 2010 | CH01 | Director's details changed for Akos Forczek on 28 July 2010 | |
09 Feb 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
09 Feb 2010 | AD01 | Registered office address changed from 6 Vigo Street London W1S 3HF on 9 February 2010 | |
18 Aug 2009 | 363a | Return made up to 28/07/09; full list of members | |
05 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
10 Oct 2008 | 363a | Return made up to 28/07/08; full list of members | |
13 Jun 2008 | MA | Memorandum and Articles of Association | |
10 Jun 2008 | CERTNM | Company name changed top selection international LIMITED\certificate issued on 11/06/08 | |
12 Nov 2007 | AA | Total exemption small company accounts made up to 30 June 2007 | |
08 Aug 2007 | 363a | Return made up to 28/07/07; full list of members | |
11 Jun 2007 | AAMD | Amended accounts made up to 30 June 2006 | |
10 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
09 Aug 2006 | 363a | Return made up to 28/07/06; full list of members | |
09 Aug 2006 | 88(2)R | Ad 01/06/06--------- £ si 1@1=1 £ ic 1/2 | |
04 May 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
17 Nov 2005 | 363a | Return made up to 28/07/05; full list of members | |
20 Sep 2005 | 287 | Registered office changed on 20/09/05 from: 111 chestnut grove london SW12 8JG | |
10 Mar 2005 | AA | Total exemption full accounts made up to 30 June 2004 |