- Company Overview for RBS ONE ONE FOUR LIMITED (05276716)
- Filing history for RBS ONE ONE FOUR LIMITED (05276716)
- People for RBS ONE ONE FOUR LIMITED (05276716)
- Charges for RBS ONE ONE FOUR LIMITED (05276716)
- More for RBS ONE ONE FOUR LIMITED (05276716)
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) |
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31 Jan 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Oct 2011 | DS01 | Application to strike the company off the register | |
23 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
17 Nov 2010 | AR01 |
Annual return made up to 3 November 2010 with full list of shareholders
Statement of capital on 2010-11-17
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24 May 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
14 Jan 2010 | RESOLUTIONS |
Resolutions
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14 Jan 2010 | CONNOT | Change of name notice | |
15 Dec 2009 | AR01 | Annual return made up to 3 November 2009 with full list of shareholders | |
15 Dec 2009 | CH01 | Director's details changed for Richard Brian Sherriffs on 15 December 2009 | |
15 Dec 2009 | CH01 | Director's details changed for Brian Clifford David Sherriffs on 15 December 2009 | |
05 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
25 Nov 2008 | 363a | Return made up to 03/11/08; full list of members | |
27 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
06 Dec 2007 | 363s | Return made up to 03/11/07; full list of members | |
16 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
20 Dec 2006 | 363s | Return made up to 03/11/06; full list of members | |
04 Sep 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
19 Dec 2005 | 363s | Return made up to 03/11/05; full list of members | |
21 Oct 2005 | 225 | Accounting reference date extended from 30/11/05 to 31/12/05 | |
02 Dec 2004 | 88(2)R | Ad 03/11/04--------- £ si 199@1=199 £ ic 1/200 | |
02 Dec 2004 | 287 | Registered office changed on 02/12/04 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire | |
02 Dec 2004 | 288b | Secretary resigned | |
02 Dec 2004 | 288b | Director resigned | |
02 Dec 2004 | 288a | New secretary appointed |