AYLESBURY ONE LTD

Company number 04281570

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
18 Jul 2012	AP01	Appointment of Will Gowanloch Westbrook as a director on 10 July 2012	(3 pages)
18 Jul 2012	TM01	Termination of appointment of Krysto Archibald Milan Nikolic as a director on 10 July 2012	(2 pages)
03 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(6 pages)
11 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 2	(9 pages)
24 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
17 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
23 Nov 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(9 pages)
04 Aug 2010	TM01	Termination of appointment of Jonathan Robson as a director	(1 page)
04 Aug 2010	TM01	Termination of appointment of Russell Black as a director	(1 page)
03 Aug 2010	AP01	Appointment of Corin Leonard Thoday as a director	(2 pages)
08 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
26 Feb 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 26 February 2010	(2 pages)
10 Nov 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(7 pages)
16 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
27 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/04/2009	(1 page)
28 May 2009	288a	Director appointed krysto nikolic	(2 pages)
28 May 2009	288a	Director appointed kenneth charles ford	(14 pages)
28 May 2009	288a	Director appointed jonathan robson	(3 pages)
27 May 2009	288a	Director appointed russell norman black	(6 pages)
27 May 2009	288b	Appointment Terminated Director christopher laxton	(1 page)
27 May 2009	288a	Director appointed luke john hamill	(2 pages)
27 May 2009	288b	Appointment Terminated Director ian womack	(1 page)