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NUMBER ONE COVER LIMITED

Company number 05821541

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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 Final Gazette dissolved via compulsory strike-off
04 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2013 TM01 Termination of appointment of Anthony John Hutton Swinglehurst as a director on 20 December 2012
23 Aug 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
Statement of capital on 2011-08-02
  • GBP 99,500
05 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
09 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
25 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
05 Mar 2010 TM01 Termination of appointment of Euan Williams as a director
26 Feb 2010 TM01 Termination of appointment of Gordon Devlin as a director
20 May 2009 363a Return made up to 18/05/09; full list of members
01 May 2009 AA Total exemption full accounts made up to 30 June 2008
23 May 2008 363a Return made up to 18/05/08; full list of members
13 Mar 2008 AA Total exemption full accounts made up to 30 June 2007
22 Jun 2007 88(2)R Ad 20/12/06--------- £ si 99499@1=99499
20 Jun 2007 363a Return made up to 18/05/07; full list of members
15 Dec 2006 288c Director's particulars changed
07 Dec 2006 225 Accounting reference date extended from 31/05/07 to 30/06/07
19 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed
08 Jun 2006 288a New secretary appointed
31 May 2006 288b Director resigned
31 May 2006 288b Secretary resigned