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ONE E DESIGN STUDIOS LIMITED

Company number 04873058

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2010 DS01 Application to strike the company off the register
12 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Feb 2010 AD01 Registered office address changed from 5 Wildmere Close Banbury Oxfordshire OX16 3TL on 9 February 2010
05 Feb 2010 AD01 Registered office address changed from 9 Thames Street Charlbury Oxford Oxfordshire OX7 3QL on 5 February 2010
09 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Sep 2009 363a Return made up to 20/08/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Aug 2008 363a Return made up to 20/08/08; full list of members
27 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Sep 2007 288c Secretary's particulars changed;director's particulars changed
20 Sep 2007 363a Return made up to 20/08/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Aug 2006 363a Return made up to 20/08/06; full list of members
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
26 Aug 2005 363a Return made up to 20/08/05; full list of members
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Aug 2004 363s Return made up to 20/08/04; full list of members
12 Feb 2004 225 Accounting reference date shortened from 31/08/04 to 31/03/04
05 Jan 2004 288c Secretary's particulars changed;director's particulars changed
12 Dec 2003 CERTNM Company name changed xmw LIMITED\certificate issued on 12/12/03
18 Sep 2003 288a New director appointed
18 Sep 2003 288a New secretary appointed;new director appointed
04 Sep 2003 288b Secretary resigned