ONE INC. LIMITED

Company number 05994769

Date	Type	Description	View / Download
20 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Mar 2010	DS01	Application to strike the company off the register	(2 pages)
10 Nov 2009	AR01	Annual return made up to 10 November 2009 with full list of shareholders Statement of capital on 2009-11-10 GBP 1,213.2	(11 pages)
10 Nov 2009	CH01	Director's details changed for Mr Keith James Winter on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr William Laurence Riley on 1 October 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr David Grant Needham on 1 October 2009	(2 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Aug 2009	287	Registered office changed on 05/08/2009 from unit 5 minerva court minerva avenue chester CH1 4QT	(1 page)
18 Dec 2008	123	Nc inc already adjusted 01/12/08	(2 pages)
24 Nov 2008	363a	Return made up to 10/11/08; full list of members	(9 pages)
18 Sep 2008	288b	Appointment Terminated Director gary olive	(1 page)
18 Sep 2008	288b	Appointment Terminated Director andrew chevis	(1 page)
18 Sep 2008	288b	Appointment Terminated Director carl horne	(1 page)
18 Sep 2008	288b	Appointment Terminated Secretary gary olive	(1 page)
18 Sep 2008	288a	Secretary appointed william laurence riley	(1 page)
18 Sep 2008	288a	Director appointed david grant needham	(2 pages)
10 Jun 2008	AA	Accounts made up to 29 February 2008	(1 page)
19 May 2008	288b	Appointment Terminated Director mark dalton	(1 page)
19 May 2008	288b	Appointment Terminated Secretary mark dalton	(1 page)
16 May 2008	225	Accounting reference date extended from 30/11/2007 to 29/02/2008	(1 page)
16 May 2008	288a	Secretary appointed gary olive	(1 page)
16 May 2008	288a	Director appointed carl michael horne	(1 page)
29 Mar 2008	88(2)	Ad 06/03/08 gbp si 25000@0.01=250 gbp ic 750/1000	(4 pages)