- Company Overview for 1 WAY 4 YOU LIMITED (05728375)
- Filing history for 1 WAY 4 YOU LIMITED (05728375)
- People for 1 WAY 4 YOU LIMITED (05728375)
- More for 1 WAY 4 YOU LIMITED (05728375)
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) |
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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
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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 |