- Company Overview for ONE MOVE LIMITED (05280283)
- Filing history for ONE MOVE LIMITED (05280283)
- People for ONE MOVE LIMITED (05280283)
- Charges for ONE MOVE LIMITED (05280283)
- Insolvency for ONE MOVE LIMITED (05280283)
- More for ONE MOVE LIMITED (05280283)
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) |
---|---|---|---|
08 May 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Feb 2010 | L64.07 | Completion of winding up | |
18 Dec 2008 | COCOMP | Order of court to wind up | |
16 Sep 2008 | 287 | Registered office changed on 16/09/2008 from 10 john street london WC1N 2EB | |
20 Jun 2008 | 88(3) | Particulars of contract relating to shares | |
20 Jun 2008 | 88(2) | Ad 13/06/08 gbp si 46@1=46 gbp ic 2182/2228 | |
20 Jun 2008 | RESOLUTIONS |
Resolutions
|
|
18 Mar 2008 | 288b | Appointment Terminated Director martin johnson | |
08 Jan 2008 | 363s | Return made up to 08/11/07; full list of members | |
04 Sep 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
12 Jun 2007 | 225 | Accounting reference date shortened from 31/03/07 to 30/06/06 | |
29 May 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
03 Apr 2007 | 395 | Particulars of mortgage/charge | |
05 Dec 2006 | 363s | Return made up to 08/11/06; full list of members | |
29 Nov 2006 | 363s | Return made up to 08/11/05; full list of members; amend | |
29 Nov 2006 | 363(287) |
Registered office changed on 29/11/06
|
|
15 Nov 2006 | 288a | New secretary appointed | |
15 Nov 2006 | 288b | Secretary resigned | |
13 Nov 2006 | 88(2)R | Ad 05/08/05--------- £ si 66@1 | |
13 Nov 2006 | 88(2)R | Ad 01/09/05--------- £ si 219@1 | |
13 Nov 2006 | 88(2)R | Ad 01/10/05--------- £ si 99@1 | |
13 Nov 2006 | 88(2)R | Ad 31/12/05--------- £ si 30@1=30 £ ic 660/690 | |
13 Nov 2006 | 88(2)R | Ad 31/01/06--------- £ si 126@1=126 £ ic 690/816 | |
13 Nov 2006 | 287 | Registered office changed on 13/11/06 from: 69-71 east street epsom surrey KT17 1BP | |
13 Nov 2006 | 88(2)R | Ad 29/11/05--------- £ si 60@1=60 £ ic 600/660 |