CV ONE LIMITED

Company number 04323910

Date	Type	Description	View / Download
14 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(18 pages)
30 Jun 2014	4.68	Liquidators' statement of receipts and payments to 22 April 2014	(18 pages)
25 Jun 2013	4.68	Liquidators' statement of receipts and payments to 22 April 2013	(15 pages)
02 May 2012	4.70	Declaration of solvency	(3 pages)
02 May 2012	600	Appointment of a voluntary liquidator	(1 page)
02 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
27 Mar 2012	TM01	Termination of appointment of Jonathan Baldwin as a director	(1 page)
27 Mar 2012	AD01	Registered office address changed from New Union Street Car Park Office New Union Street Coventry CV1 2NT England on 27 March 2012	(1 page)
13 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
13 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
25 Nov 2011	AR01	Annual return made up to 16 November 2011 no member list	(8 pages)
04 Oct 2011	AD01	Registered office address changed from 8 Hay Lane Coventry West Midlands CV1 5RF England on 4 October 2011	(1 page)
26 Sep 2011	AA	Full accounts made up to 31 March 2011	(25 pages)
24 May 2011	AP03	Appointment of Mr Alan David Davies as a secretary	(1 page)
24 May 2011	TM02	Termination of appointment of Jill Thurston as a secretary	(1 page)
04 Feb 2011	TM01	Termination of appointment of Dawn Reynolds as a director	(1 page)
16 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
08 Dec 2010	TM01	Termination of appointment of Andrew Talbot as a director	(1 page)
03 Dec 2010	AP03	Appointment of Miss Jill Thurston as a secretary	(1 page)
03 Dec 2010	TM02	Termination of appointment of Alan Davies as a secretary	(1 page)
22 Nov 2010	AR01	Annual return made up to 16 November 2010 no member list	(10 pages)
06 Oct 2010	AA	Full accounts made up to 31 March 2010	(26 pages)
30 Sep 2010	TM01	Termination of appointment of Ian Harrabin as a director	(1 page)