ONE ASSIST LTD

Company number 05429725

Date	Type	Description	View / Download
02 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
11 Jul 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders Statement of capital on 2013-07-11 GBP 1	(4 pages)
16 May 2013	AP01	Appointment of Jonathan Antonio Commisso as a director	(3 pages)
16 May 2013	TM01	Termination of appointment of Paul Byrne as a director	(2 pages)
16 May 2013	TM01	Termination of appointment of Ian Gilmour as a director	(2 pages)
04 Mar 2013	AD01	Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW United Kingdom on 4 March 2013	(1 page)
29 Jan 2013	CH01	Director's details changed for Mr Ian James Gilmour on 29 January 2013	(2 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(4 pages)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
03 Jul 2012	TM01	Termination of appointment of Jonathan Commisso as a director	(1 page)
01 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(5 pages)
14 Feb 2012	CH01	Director's details changed for Mr Ian James Gilmour on 14 February 2012	(2 pages)
14 Feb 2012	CH01	Director's details changed for Mr Ian James Gilmour on 14 February 2012	(2 pages)
16 Nov 2011	AD01	Registered office address changed from 1 - 4 Limes Court Conduit Lane Hoddesdon Herts EN11 8EP on 16 November 2011	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
11 Aug 2011	TM02	Termination of appointment of Michael Cohen as a secretary	(1 page)
31 May 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(6 pages)
18 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Hive up of the trades 31/12/2010	(37 pages)
18 Feb 2011	CC04	Statement of company's objects	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
01 Jul 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	(5 pages)
16 Feb 2010	CH01	Director's details changed for Mr Ian James Gilmour on 1 January 2010	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)