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ONE GO LIMITED

Company number 05869802

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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)
07 Dec 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2010 TM02 Termination of appointment of Firmenwelten Treuhand Limited as a secretary
10 Jun 2010 AD01 Registered office address changed from Firmenwelten Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL on 10 June 2010
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Apr 2009 363a Return made up to 28/03/09; full list of members
05 May 2008 AA Accounts made up to 31 December 2007
28 Mar 2008 363a Return made up to 28/03/08; full list of members
28 Mar 2008 288a Director appointed hans eben
28 Mar 2008 287 Registered office changed on 28/03/2008 from jumpers farm cumnor road oxford oxfordshire OX2 9NX
27 Mar 2008 288b Appointment Terminated Director olaf lingl
17 Aug 2007 288c Secretary's particulars changed
25 Jul 2007 363a Return made up to 07/07/07; full list of members
04 Dec 2006 288b Secretary resigned
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
18 Sep 2006 288a New secretary appointed
11 Sep 2006 288b Secretary resigned
14 Aug 2006 288a New secretary appointed
17 Jul 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
10 Jul 2006 288a New director appointed
09 Jul 2006 288a New secretary appointed
09 Jul 2006 287 Registered office changed on 09/07/06 from: 4 park road, moseley birmingham west midlands B13 8AB
07 Jul 2006 288b Secretary resigned
07 Jul 2006 288b Director resigned
07 Jul 2006 NEWINC Incorporation