LAYER ONE UK LTD

Company number 04128505

Date	Type	Description	View / Download
26 Apr 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2011	AD01	Registered office address changed from 81 High Street Battle East Sussex TN33 0AQ United Kingdom on 29 March 2011	(1 page)
11 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders Statement of capital on 2011-01-03 GBP 100	(4 pages)
29 Dec 2010	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(5 pages)
20 Dec 2009	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
20 Dec 2009	CH01	Director's details changed for Kimberley Christine Aldred on 1 October 2009	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
30 Jan 2009	287	Registered office changed on 30/01/2009 from unit 10 quarry farm business centre bodiam east sussex TN32 5RA	(1 page)
30 Jan 2009	288a	Secretary appointed mr kirk david jones	(1 page)
30 Jan 2009	288b	Appointment Terminated Secretary kimberley aldred	(1 page)
28 Jan 2009	363a	Return made up to 14/12/08; full list of members	(4 pages)
28 Jan 2009	288b	Appointment Terminated Director duncan cathcart	(1 page)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
08 Feb 2008	363s	Return made up to 14/12/07; full list of members	(7 pages)
08 Feb 2008	363(287)	Registered office changed on 08/02/08
24 Oct 2007	287	Registered office changed on 24/10/07 from: unit 2F hampden road pocklington industrial estate pocklington york east yorkshire YO42 1NR	(1 page)
24 Oct 2007	288b	Director resigned	(1 page)
24 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
24 Oct 2007	288a	New director appointed	(2 pages)
24 Oct 2007	288a	New secretary appointed;new director appointed	(2 pages)
31 May 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
15 Feb 2007	363s	Return made up to 14/12/06; full list of members	(7 pages)
02 Jun 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)