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T&F INFORMA ONE LIMITED

Company number 05194742

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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)
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	CH01	Director's details changed for Mr Gareth Richard Wright on 1 June 2015	View PDF Director's details changed for Mr Gareth Richard Wright on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	CH01	Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015	View PDF Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	CH03	Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015	View PDF Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 - link opens in a new window - 1 page (1 page)
01 Jun 2015	AD01	Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015	View PDF Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	CH01	Director's details changed for Rupert John Joseph Hopley on 31 December 2014	View PDF Director's details changed for Rupert John Joseph Hopley on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Feb 2015	CH01	Director's details changed for Rupert John Joseph Hopley on 31 December 2014	View PDF Director's details changed for Rupert John Joseph Hopley on 31 December 2014 - link opens in a new window - 2 pages (2 pages)
22 Sep 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Sep 2014	SH19	Statement of capital on 22 September 2014 GBP 1.00	View PDF Statement of capital on 22 September 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	CAP-SS	Solvency Statement dated 22/09/14	View PDF Solvency Statement dated 22/09/14 - link opens in a new window - 1 page (1 page)
22 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 22/09/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 22/09/2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2,157,362	View PDF Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 2,157,362 - link opens in a new window - 6 pages (6 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
25 Feb 2014	TM02	Termination of appointment of Emily Martin as a secretary	View PDF Termination of appointment of Emily Martin as a secretary - link opens in a new window - 1 page (1 page)
02 Jan 2014	TM01	Termination of appointment of Peter Rigby as a director	View PDF Termination of appointment of Peter Rigby as a director - link opens in a new window - 1 page (1 page)
02 Jan 2014	TM01	Termination of appointment of Adam Walker as a director	View PDF Termination of appointment of Adam Walker as a director - link opens in a new window - 1 page (1 page)
27 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2,157,362	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 2,157,362 - link opens in a new window - 8 pages (8 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
05 Mar 2013	CH01	Director's details changed for Mr Adam Christopher Walker on 1 March 2013	View PDF Director's details changed for Mr Adam Christopher Walker on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	CH03	Secretary's details changed for Emily Louise Martin on 3 August 2012	View PDF Secretary's details changed for Emily Louise Martin on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)

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