INVESTMENT ONE LIMITED

Company number 05343133

Date	Type	Description	View / Download
27 Oct 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Feb 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
31 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jun 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(4 pages)
31 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	(2 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(4 pages)
21 Jul 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
19 Jul 2017	PSC07	Cessation of Filippo Toledo as a person with significant control on 18 April 2017	(1 page)
19 Jul 2017	PSC07	Cessation of Nicola Parolin as a person with significant control on 18 April 2017	(1 page)
19 Jul 2017	PSC07	Cessation of Giovanni Lipari as a person with significant control on 18 April 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
07 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(7 pages)
25 Nov 2016	AP01	Appointment of Dusan Dvorecky as a director on 21 November 2016	(2 pages)
25 Nov 2016	TM01	Termination of appointment of Claire Michelle Hogan as a director on 21 November 2016	(1 page)
20 Sep 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
04 Aug 2016	AD01	Registered office address changed from Third Floor East 12 Bridewell Place London EC4V 6AP to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 4 August 2016	(1 page)
04 Aug 2016	TM01	Termination of appointment of Sarah Lynn Hulme as a director on 31 May 2016	(1 page)
04 Aug 2016	TM02	Termination of appointment of Lincoln Secretaries Limited as a secretary on 31 May 2016	(1 page)
04 Aug 2016	AP01	Appointment of Mrs Claire Michelle Hogan as a director on 31 May 2016	(2 pages)
04 Aug 2016	AP04	Appointment of Laggan Secretaries Limited as a secretary on 31 May 2016	(2 pages)
11 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-11 EUR 1	(3 pages)
04 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
09 Mar 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-03-09 EUR 1	(3 pages)
09 Mar 2015	CH01	Director's details changed for Mrs Sarah Lynn Hulme on 26 January 2015	(2 pages)
25 Sep 2014	CH04	Secretary's details changed for Lincoln Secretaries Limited on 21 August 2014	(1 page)