THE1 LIMITED

Company number 05411438

Date	Type	Description	View / Download
08 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
28 Aug 2013	TM01	Termination of appointment of Tony Coles as a director on 1 August 2013	(1 page)
28 Aug 2013	AP01	Appointment of Miss Lucy Emma Coles as a director on 1 May 2013	(2 pages)
28 Aug 2013	TM02	Termination of appointment of Mandy Jean Coles as a secretary on 1 August 2013	(1 page)
12 Jun 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-06-12 GBP 1	(3 pages)
12 Jun 2013	CH01	Director's details changed for Mr Tony Coles on 1 November 2012	(2 pages)
12 Jun 2013	CH03	Secretary's details changed for Mandy Jean Coles on 1 November 2012	(2 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
28 Dec 2012	AD01	Registered office address changed from Coach Cottage Easthampnett Lane Easthampnett Chichester West Sussex PO18 0JY Uk on 28 December 2012	(1 page)
21 May 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(4 pages)
17 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
09 May 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(4 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
06 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(4 pages)
06 May 2010	CH01	Director's details changed for Tony Coles on 1 April 2010	(2 pages)
07 Jul 2009	288c	Director's Change of Particulars / tony coles / 01/07/2009 / HouseName/Number was: , now: coach cottage; Street was: 109 main road, now: easthampnett lane; Area was: naphill, now: easthampnett; Post Town was: high wycombe, now: chichester; Region was: buckinghamshire, now: west sussex; Post Code was: HP14 4SA, now: PO18 0JY; Country was: , now: uk	(1 page)
07 Jul 2009	288c	Secretary's Change of Particulars / mandy coles / 01/07/2009 / HouseName/Number was: , now: coach cottage; Street was: 109 main road, now: easthampnett lane; Area was: naphill, now: easthampnett; Post Town was: high wycombe, now: chichester; Region was: buckinghamshire, now: west sussex; Post Code was: HP14 4SA, now: PO18 0JY; Country was: , now: u	(1 page)
07 Jul 2009	287	Registered office changed on 07/07/2009 from 109 main road naphill high wycombe HP14 4SA	(1 page)
17 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
30 Apr 2009	363a	Return made up to 01/04/09; full list of members	(3 pages)
19 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
29 Apr 2008	363a	Return made up to 01/04/08; full list of members	(3 pages)