ONE GO HOLDING LIMITED

Company number 05869676

Date	Type	Description	View / Download
07 Dec 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2010	AD01	Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL on 10 June 2010	(1 page)
10 Jun 2010	TM02	Termination of appointment of Firmenwelten Treuhand Limited as a secretary	(1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
29 Apr 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
05 May 2008	AA	Accounts made up to 31 December 2007	(2 pages)
29 Mar 2008	363a	Return made up to 28/03/08; full list of members	(3 pages)
28 Mar 2008	288a	Director appointed one go LIMITED	(1 page)
28 Mar 2008	287	Registered office changed on 28/03/2008 from jumpers farm cumnor road oxford oxfordshire OX2 9NX	(1 page)
27 Mar 2008	288b	Appointment Terminated Director firmenwelten treuhand LIMITED	(1 page)
17 Aug 2007	288c	Secretary's particulars changed	(1 page)
25 Jul 2007	363a	Return made up to 07/07/07; full list of members	(2 pages)
04 Dec 2006	288b	Secretary resigned	(1 page)
20 Sep 2006	287	Registered office changed on 20/09/06 from: c/o meager wood locke & co. 123 hagley road edgbaston, birmingham west midlands B16 8LD	(1 page)
18 Sep 2006	288a	New secretary appointed	(2 pages)
14 Aug 2006	288a	New secretary appointed	(1 page)
14 Aug 2006	288b	Secretary resigned	(1 page)
04 Aug 2006	88(2)R	Ad 07/07/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Jul 2006	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
10 Jul 2006	288a	New director appointed	(1 page)
09 Jul 2006	288a	New secretary appointed	(1 page)
09 Jul 2006	287	Registered office changed on 09/07/06 from: 4 park road, moseley birmingham west midlands B13 8AB	(1 page)
07 Jul 2006	288b	Secretary resigned	(1 page)
07 Jul 2006	288b	Director resigned	(1 page)

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