LONDON N ONE GROUP LIMITED

Company number 05150298

Date	Type	Description	View / Download
30 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
26 Oct 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders Statement of capital on 2011-10-26 GBP 2	(3 pages)
25 Oct 2011	CH01	Director's details changed for Mr Adam Tudor on 25 October 2011	(2 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
05 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(3 pages)
06 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
05 Nov 2009	AR01	Annual return made up to 6 September 2009 with full list of shareholders	(5 pages)
05 Nov 2009	AR01	Annual return made up to 6 September 2008 with full list of shareholders	(5 pages)
08 Oct 2009	CH01	Director's details changed for Adam Tudor on 6 October 2009	(2 pages)
08 Oct 2009	TM02	Termination of appointment of Kristina Tudor as a secretary	(1 page)
02 Jul 2009	287	Registered office changed on 02/07/2009 from 61 west heath road hampstead london NW3 7TH	(1 page)
06 Jan 2009	AA	Accounts made up to 30 June 2008	(1 page)
20 Feb 2008	287	Registered office changed on 20/02/08 from: unit 9-10 11 north london freight terminal york way kings cross london N1 0UZ	(1 page)
20 Feb 2008	AA	Accounts made up to 30 June 2007	(1 page)
02 Feb 2008	363s	Return made up to 06/09/07; full list of members	(6 pages)
09 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2006	CERTNM	Company name changed london group LTD\certificate issued on 30/10/06	(2 pages)
04 Oct 2006	287	Registered office changed on 04/10/06 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR	(1 page)
04 Oct 2006	288a	New director appointed	(1 page)
04 Oct 2006	288b	Secretary resigned	(1 page)
04 Oct 2006	288b	Director resigned	(1 page)
04 Oct 2006	288a	New secretary appointed	(1 page)
06 Sep 2006	363a	Return made up to 06/09/06; full list of members	(2 pages)

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