TAKE 4 ONE LOVE LIMITED

Company number 05009307

Date	Type	Description	View / Download
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 May 2014	DS01	Application to strike the company off the register	(3 pages)
30 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 1	(4 pages)
30 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)
30 Jan 2014	CH01	Director's details changed for Mr David Keith Evans on 28 May 2013	(2 pages)
30 Jan 2014	AD02	Register inspection address has been changed	(1 page)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(7 pages)
05 Jul 2013	AD01	Registered office address changed from the Basement 25 Weymouth Street London W1G 7BP on 5 July 2013	(1 page)
08 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(3 pages)
07 Feb 2012	AA	Total exemption full accounts made up to 31 January 2012	(6 pages)
10 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(3 pages)
03 Mar 2011	AA	Total exemption full accounts made up to 31 January 2011	(6 pages)
10 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(3 pages)
04 Mar 2010	AA	Total exemption full accounts made up to 31 January 2010	(7 pages)
08 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(4 pages)
08 Jan 2010	TM02	Termination of appointment of Wigmore Company Services Limited as a secretary	(1 page)
08 Jan 2010	CH01	Director's details changed for Mr David Keith Evans on 1 October 2009	(2 pages)
10 Mar 2009	AA	Total exemption full accounts made up to 31 January 2009	(7 pages)
23 Jan 2009	363a	Return made up to 07/01/09; full list of members	(3 pages)
23 Jan 2009	288c	Secretary's change of particulars / wigmore company services LIMITED / 01/01/2008	(1 page)
23 Jan 2009	288c	Director's change of particulars / david evans / 01/01/2008	(1 page)
30 Jul 2008	AA	Total exemption full accounts made up to 31 January 2008	(8 pages)
06 Feb 2008	AA	Total exemption full accounts made up to 31 January 2007	(8 pages)
15 Jul 2007	287	Registered office changed on 15/07/07 from: 96 baker street london W1U 6TJ	(1 page)