C F ONE LIMITED

Company number 05345555

Date	Type	Description	View / Download
08 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(4 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)
23 Dec 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders Statement of capital on 2010-12-23 GBP 1	(3 pages)
23 Dec 2010	AD01	Registered office address changed from , 7 Westview Drive, Woodford Green, Essex, IG8 8LX, United Kingdom on 23 December 2010	(1 page)
18 Nov 2010	AD01	Registered office address changed from , 88 st. James's Street, London, London, SW1A 1PL, United Kingdom on 18 November 2010	(1 page)
19 Oct 2010	TM01	Termination of appointment of Richard Leahy as a director	(1 page)
29 Sep 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-08-17	(2 pages)
29 Sep 2010	CONNOT	Change of name notice	(2 pages)
01 Jul 2010	AP01	Appointment of Mr Richard Joseph Leahy as a director	(2 pages)
21 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 June 2010 GBP 6	(2 pages)
07 May 2010	AD01	Registered office address changed from , Mortimer House 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE, Uk on 7 May 2010	(1 page)
21 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-14	(1 page)
14 Apr 2010	CONNOT	Change of name notice	(2 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-31	(1 page)
23 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-15	(1 page)
23 Mar 2010	CONNOT	Change of name notice	(2 pages)
16 Mar 2010	AP01	Appointment of Mr Tom Dervish as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Richard Leahy as a director	(1 page)
31 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
30 Sep 2009	363a	Return made up to 28/09/09; full list of members	(3 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from, mortimer house 40 chatsworth parade, petts wood, orpington, kent, BR5 1DE	(1 page)
05 Nov 2008	AA	Accounts made up to 31 January 2008	(2 pages)
24 Oct 2008	363a	Return made up to 28/09/08; full list of members	(3 pages)