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RBS ONE ONE FOUR LIMITED

Company number 05276716

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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)
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
  • GBP 200
24 May 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-14
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