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NUMBER ONE (GBY) LIMITED

Company number 05267949

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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)
22 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2010 L64.04 Dissolution deferment
08 Nov 2010 L64.07 Completion of winding up
22 Dec 2009 COCOMP Order of court to wind up
24 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2008 288b Appointment terminated director bruce ewan
02 Nov 2007 288a New director appointed
24 Oct 2007 363s Return made up to 22/10/07; full list of members
  • 363(287) ‐ Registered office changed on 24/10/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Nov 2006 363s Return made up to 22/10/06; full list of members
02 Mar 2006 AA Accounts for a dormant company made up to 31 October 2005
02 Mar 2006 287 Registered office changed on 02/03/06 from: 6 oxford street nottingham NG1 5BH
02 Mar 2006 288b Director resigned
11 Jan 2006 363s Return made up to 22/10/05; full list of members
27 Oct 2005 395 Particulars of mortgage/charge
04 Oct 2005 395 Particulars of mortgage/charge
13 Jun 2005 288a New director appointed
13 Jun 2005 288a New secretary appointed;new director appointed
13 Jun 2005 288a New director appointed
22 Oct 2004 288b Secretary resigned
22 Oct 2004 288b Director resigned
22 Oct 2004 NEWINC Incorporation