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T-ONE (UK) LTD

Company number 04640302

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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)
16 May 2014 GAZ2 Final Gazette dissolved following liquidation
23 May 2008 L64.04 Dissolution deferment
23 May 2008 L64.07 Completion of winding up
14 Apr 2008 288b Appointment terminated secretary nominee secretary LTD
21 Dec 2007 COCOMP Order of court to wind up
12 Jan 2007 288a New secretary appointed
01 Nov 2006 288b Secretary resigned
20 Jul 2006 288a New secretary appointed
20 Jul 2006 288b Director resigned
18 Jul 2006 288a New director appointed
14 Jul 2006 288b Director resigned
14 Jul 2006 288b Secretary resigned
14 Feb 2006 363s Return made up to 17/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
31 Aug 2005 288b Director resigned
25 Aug 2005 288a New director appointed
08 Jun 2005 288c Director's particulars changed
19 Jan 2005 363s Return made up to 17/01/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
30 Sep 2004 288a New director appointed
29 Sep 2004 288b Director resigned
27 May 2004 288a New director appointed
27 May 2004 288b Secretary resigned
20 May 2004 288a New secretary appointed
26 Apr 2004 288b Director resigned