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ONE MOVE LIMITED

Company number 05280283

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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)
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
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