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NUMBER ONE LONDON LIMITED

Company number 05735317

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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)
01 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Nov 2010 TM02 Termination of appointment of Stanley Yeomans as a secretary
08 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
Statement of capital on 2010-04-08
  • GBP 100
08 Apr 2010 CH01 Director's details changed for Rebecca Dakin on 7 March 2010
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Apr 2009 363a Return made up to 08/03/09; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 363s Return made up to 08/03/08; full list of members
31 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
03 May 2007 363s Return made up to 08/03/07; full list of members
03 Oct 2006 288a New director appointed
03 Oct 2006 287 Registered office changed on 03/10/06 from: wharf lodge, 112 mansfield road derby derbyshire DE1 3RA
03 Oct 2006 288a New secretary appointed
19 Sep 2006 288b Director resigned
19 Sep 2006 288b Secretary resigned
08 Mar 2006 NEWINC Incorporation