ONE 4 THE RECORD LIMITED

Company number 05019045

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 Aug 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
14 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Mar 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Dec 2013	AD01	Registered office address changed from C/O Hugo & Co 198 Cookham Road Maidenhead Berkshire SL6 7HN United Kingdom on 31 December 2013	(1 page)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-01-29 GBP 100	(4 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
04 Feb 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
24 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
25 Oct 2010	AA	Total exemption small company accounts made up to 31 January 2010	(3 pages)
12 Aug 2010	AD01	Registered office address changed from 1 Linden House 109 Packhorse Road Gerrards Cross Buckinghamshire SL9 8JD United Kingdom on 12 August 2010	(1 page)
08 Apr 2010	AD01	Registered office address changed from Beech House West Hyde Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0QP on 8 April 2010	(1 page)
15 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
15 Feb 2010	CH01	Director's details changed for Numaan Ahmad on 2 October 2009	(2 pages)
26 Nov 2009	AA	Total exemption small company accounts made up to 31 January 2009	(4 pages)
22 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
01 Dec 2008	AA	Total exemption small company accounts made up to 31 January 2008	(3 pages)
25 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
13 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(3 pages)
02 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
10 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(3 pages)

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