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ISSUE ONE LTD

Company number 06022634

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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)
13 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2012 DS01 Application to strike the company off the register
11 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
22 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
Statement of capital on 2011-12-22
  • GBP 100
27 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
02 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Andrew James Amor Rice on 9 December 2009
10 Dec 2009 CH01 Director's details changed for Kai Yan Lau on 9 December 2009
19 Dec 2008 363a Return made up to 07/12/08; full list of members
19 Dec 2008 287 Registered office changed on 19/12/2008 from 823 high street sawston cambs CB22 3HJ
03 Sep 2008 AA Accounts made up to 31 March 2008
20 Dec 2007 363a Return made up to 07/12/07; full list of members
20 Jan 2007 88(2)R Ad 10/01/07-10/01/07 £ si 99@1=99 £ ic 1/100
20 Jan 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
29 Dec 2006 288b Director resigned
15 Dec 2006 288b Secretary resigned
15 Dec 2006 288a New secretary appointed;new director appointed
15 Dec 2006 288a New director appointed
15 Dec 2006 287 Registered office changed on 15/12/06 from: 16 winchester walk london SE1 9AQ
07 Dec 2006 NEWINC Incorporation