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A ONE PARAMOUNT LIMITED

Company number 05624919

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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)
07 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2009	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Jan 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2008	288b	Appointment Terminated Director andrew quartey	View PDF Appointment Terminated Director andrew quartey - link opens in a new window - 1 page (1 page)
12 Nov 2008	652a	Application for striking-off	View PDF Application for striking-off - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	288c	Director's Change Of Particulars Cw Administration LTD Logged Form	View PDF Director's Change Of Particulars Cw Administration LTD Logged Form - link opens in a new window - 1 page (1 page)
22 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 3 pages (3 pages)
15 Jun 2007	225	Accounting reference date shortened from 30/11/06 to 31/10/06	View PDF Accounting reference date shortened from 30/11/06 to 31/10/06 - link opens in a new window - 1 page (1 page)
02 May 2007	CERTNM	Company name changed CW12578 LIMITED\certificate issued on 02/05/07	View PDF Company name changed CW12578 LIMITED\certificate issued on 02/05/07 - link opens in a new window - 2 pages (2 pages)
01 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
11 Dec 2006	363a	Return made up to 16/11/06; full list of members	View PDF Return made up to 16/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
16 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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