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1 WAY 4 YOU LIMITED

Company number 05728375

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
Statement of capital on 2011-03-14
  • EUR 1
07 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
31 May 2010 TM01 Termination of appointment of Carolus Fonteyn as a director
31 May 2010 AP01 Appointment of Mr Martinus Verhoeven as a director
31 May 2010 AP01 Appointment of Mr. Carolus Johannes Gerardus Fonteyn as a director
31 May 2010 TM01 Termination of appointment of Everardus Wijtvliet as a director
31 May 2010 CH01 Director's details changed for Everardus Adriaanus Johannus Wijtvliet on 2 March 2010
31 May 2010 AP04 Appointment of K.C.K. Company Services Limited as a secretary
31 May 2010 TM02 Termination of appointment of Secretarial Appointments Limited as a secretary
16 Apr 2010 AD01 Registered office address changed from 282 Bedfont Lane Feltham Middlesex TW14 9NU on 16 April 2010
16 Feb 2010 AD01 Registered office address changed from 16 Churchill Way Cardiff South Glamorgan CF10 2DX on 16 February 2010
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Apr 2009 363a Return made up to 02/03/09; full list of members
11 Mar 2009 363a Return made up to 02/03/08; full list of members
01 Apr 2008 353 Location of register of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Jan 2008 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
13 Nov 2007 363a Return made up to 02/03/07; full list of members
21 Aug 2007 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2007 288c Director's particulars changed