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ONE SCREENING LIMITED

Company number 05890676

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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)
11 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 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)
09 May 2013	TM01	Termination of appointment of Ian James Gilmour as a director on 1 May 2013	View PDF Termination of appointment of Ian James Gilmour as a director on 1 May 2013 - link opens in a new window - 1 page (1 page)
09 May 2013	AP01	Appointment of Mr Jonathan Antonio Commisso as a director on 1 May 2013	View PDF Appointment of Mr Jonathan Antonio Commisso as a director on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
29 Jan 2013	CH01	Director's details changed for Mr Ian James Gilmour on 29 January 2013	View PDF Director's details changed for Mr Ian James Gilmour on 29 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 4 pages (4 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	AR01	Annual return made up to 28 July 2012 with full list of shareholders Statement of capital on 2012-08-08 GBP 1	View PDF Annual return made up to 28 July 2012 with full list of shareholders Statement of capital on 2012-08-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Feb 2012	CH01	Director's details changed for Mr Ian James Gilmour on 15 February 2012	View PDF Director's details changed for Mr Ian James Gilmour on 15 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	AD01	Registered office address changed from 1-4 Limes Court Conduit Lane Hoddesdon Herts EN11 8EP on 23 November 2011	View PDF Registered office address changed from 1-4 Limes Court Conduit Lane Hoddesdon Herts EN11 8EP on 23 November 2011 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
02 Sep 2011	AR01	Annual return made up to 28 July 2011 with full list of shareholders	View PDF Annual return made up to 28 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	TM02	Termination of appointment of Michael Cohen as a secretary	View PDF Termination of appointment of Michael Cohen as a secretary - link opens in a new window - 1 page (1 page)
11 Aug 2011	TM02	Termination of appointment of Michael Cohen as a secretary	View PDF Termination of appointment of Michael Cohen as a secretary - link opens in a new window - 1 page (1 page)
18 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
18 Feb 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders	View PDF Annual return made up to 28 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
16 Feb 2010	CH01	Director's details changed for Mr Ian James Gilmour on 1 January 2010	View PDF Director's details changed for Mr Ian James Gilmour on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
20 Aug 2009	363a	Return made up to 28/07/09; full list of members	View PDF Return made up to 28/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Sep 2008	363a	Return made up to 28/07/08; full list of members	View PDF Return made up to 28/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Sep 2008	288b	Appointment Terminated Director neil woods	View PDF Appointment Terminated Director neil woods - link opens in a new window - 1 page (1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from east wing goffs oak house goffs lane goffs oak herts EN7 5BW uk	View PDF Registered office changed on 02/09/2008 from east wing goffs oak house goffs lane goffs oak herts EN7 5BW uk - link opens in a new window - 1 page (1 page)

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