ONEZEROSIX LIMITED

Company number 04661167

Date	Type	Description	View / Download
10 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
14 Jul 2016	AD01	Registered office address changed from Unit 16 Riverside Industrial Park Rapier Street Ipswich IP2 8JX England to Townshend House Crown Road Norwich Norfolk NR1 3DT on 14 July 2016	(2 pages)
12 Jul 2016	4.20	Statement of affairs with form 4.19	(5 pages)
12 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
12 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-30	(1 page)
23 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 301.5	(5 pages)
21 Jan 2016	AP03	Appointment of Mr Bradley James Warwick as a secretary on 12 January 2015	(2 pages)
21 Jan 2016	TM01	Termination of appointment of David Leach as a director on 12 January 2015	(1 page)
21 Jan 2016	TM02	Termination of appointment of David Leach as a secretary on 12 January 2015	(1 page)
15 Jul 2015	AD01	Registered office address changed from , 6th Floor, St Vincent House 1 Cutler Street, Ipswich, IP1 1UQ, England to Unit 16 Riverside Industrial Park Rapier Street Ipswich IP2 8JX on 15 July 2015	(1 page)
15 Jul 2015	AD01	Registered office address changed from , 32 Fore Street, Ipswich, IP4 1JU to Unit 16 Riverside Industrial Park Rapier Street Ipswich IP2 8JX on 15 July 2015	(1 page)
21 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
11 Feb 2015	SH03	Purchase of own shares.	(3 pages)
10 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 402	(6 pages)
30 Jan 2015	SH06	Cancellation of shares. Statement of capital on 12 January 2015 GBP 301.50	(4 pages)
30 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(9 pages)
24 Nov 2014	AP01	Appointment of Mr Martin Christopher Brown as a director on 19 November 2014	(2 pages)
05 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
11 Mar 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 402	(5 pages)
11 Mar 2014	CH01	Director's details changed for Robert James Doole on 9 February 2014	(2 pages)
11 Mar 2014	CH01	Director's details changed for Mr David Leach on 9 February 2014	(2 pages)
11 Mar 2014	CH01	Director's details changed for Mr Bradley James Warwick on 9 February 2014	(2 pages)
11 Mar 2014	CH03	Secretary's details changed for Mr David Leach on 9 February 2014	(1 page)
07 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	(6 pages)