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ONE LIFE EVENTS LTD

Company number 05331043

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 DS01 Application to strike the company off the register
29 Dec 2010 TM01 Termination of appointment of Geoffrey Wilmot as a director
18 Feb 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
Statement of capital on 2010-02-18
  • GBP 2.5
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Jun 2009 288b Appointment Terminated Secretary michael gilboy
26 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Feb 2009 363a Return made up to 12/01/09; full list of members
02 Oct 2008 288a Director appointed geoffrey tristan descarriers wilmot
25 Sep 2008 122 S-div
25 Sep 2008 88(2) Ad 05/09/08 gbp si 2@0.25=0.5 gbp ic 2/2.5
25 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division 05/09/2008
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2008 363a Return made up to 12/01/08; full list of members
11 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Feb 2007 363a Return made up to 12/01/07; full list of members
26 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Jan 2006 88(2)R Ad 15/01/05--------- £ si 1@1=1
30 Jan 2006 363a Return made up to 12/01/06; full list of members
07 Nov 2005 225 Accounting reference date extended from 31/01/06 to 31/03/06
17 Aug 2005 287 Registered office changed on 17/08/05 from: 41 britannia square worcester WR1 3DN
12 Jan 2005 NEWINC Incorporation