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ONE SMALL COG LIMITED

Company number 04311492

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
09 Nov 2009 DS01 Application to strike the company off the register
08 Jun 2009 363a Return made up to 26/10/08; full list of members
25 May 2009 287 Registered office changed on 25/05/2009 from barclays venture centre university of warwick science park coventry warwickshire CV4 7EZ
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
13 Nov 2007 363a Return made up to 26/10/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Nov 2006 363a Return made up to 26/10/06; full list of members
25 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Nov 2005 363s Return made up to 26/10/05; full list of members
12 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Nov 2004 363s Return made up to 26/10/04; full list of members
19 Nov 2003 363s Return made up to 26/10/03; full list of members
31 Aug 2003 AA Total exemption small company accounts made up to 31 March 2003
22 Nov 2002 363s Return made up to 26/10/02; full list of members
09 Nov 2001 288a New director appointed
09 Nov 2001 288a New secretary appointed;new director appointed
09 Nov 2001 287 Registered office changed on 09/11/01 from: barclays venture centre university of warwick science park coventry CV4 7EZ
09 Nov 2001 225 Accounting reference date extended from 31/10/02 to 31/03/03
07 Nov 2001 288b Secretary resigned
07 Nov 2001 288b Director resigned
07 Nov 2001 287 Registered office changed on 07/11/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
26 Oct 2001 NEWINC Incorporation