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ONE INTERNATIONAL UK LIMITED

Company number 05747606

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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)
17 Sep 2013	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)
04 Jun 2013	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)
23 May 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Feb 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AR01	Annual return made up to 23 October 2012 with full list of shareholders Statement of capital on 2013-02-26 GBP 10,000	View PDF Annual return made up to 23 October 2012 with full list of shareholders Statement of capital on 2013-02-26 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 May 2012	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2012	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 October 2011 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
30 May 2012	AP01	Appointment of Giuseppe Ruggeri as a director on 1 October 2011	View PDF Appointment of Giuseppe Ruggeri as a director on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
30 May 2012	AP01	Appointment of Dino Pagos as a director on 1 October 2011	View PDF Appointment of Dino Pagos as a director on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
30 May 2012	TM01	Termination of appointment of Claudio Rossetto as a director on 1 October 2011	View PDF Termination of appointment of Claudio Rossetto as a director on 1 October 2011 - link opens in a new window - 1 page (1 page)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AP01	Appointment of Claudio Rossetto as a director	View PDF Appointment of Claudio Rossetto as a director - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	TM01	Termination of appointment of Brian Wadlow as a director	View PDF Termination of appointment of Brian Wadlow as a director - link opens in a new window - 1 page (1 page)
01 Feb 2011	TM02	Termination of appointment of S.P. Nominee Company Limited as a secretary	View PDF Termination of appointment of S.P. Nominee Company Limited as a secretary - link opens in a new window - 1 page (1 page)
01 Feb 2011	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	CH04	Secretary's details changed for S.P. Nominee Company Ltd on 23 October 2009	View PDF Secretary's details changed for S.P. Nominee Company Ltd on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 1 page (1 page)
19 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)

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