- Company Overview for ONE-SIX LIMITED (06052772)
- Filing history for ONE-SIX LIMITED (06052772)
- People for ONE-SIX LIMITED (06052772)
- More for ONE-SIX LIMITED (06052772)
| 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) |
|---|---|---|---|
| 01 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 17 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 10 Dec 2013 | DS01 | Application to strike the company off the register | |
| 18 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 22 Jan 2013 | AR01 |
Annual return made up to 15 January 2013 with full list of shareholders
Statement of capital on 2013-01-22
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| 22 Jan 2013 | CH01 | Director's details changed for Mr Robin Frances Tucker on 1 January 2013 | |
| 17 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Feb 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
| 01 Feb 2012 | CH01 | Director's details changed for Mr Robin Frances Tucker on 1 January 2012 | |
| 18 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Feb 2011 | AR01 | Annual return made up to 15 January 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 25 Aug 2010 | TM02 | Termination of appointment of Stephania Petsas as a secretary | |
| 10 Jun 2010 | AD01 | Registered office address changed from Third Floor, Sweden House 5 Upper Montagu Street London W1H 2AG England on 10 June 2010 | |
| 11 Feb 2010 | AR01 | Annual return made up to 15 January 2010 with full list of shareholders | |
| 11 Feb 2010 | CH01 | Director's details changed for Robin Frances Tucker on 1 October 2009 | |
| 11 Feb 2010 | CH03 | Secretary's details changed for Stephania Petsas on 1 October 2009 | |
| 23 Dec 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Oct 2009 | AD01 | Registered office address changed from Studio 5 Lawrence House London EC1V 2PQ on 7 October 2009 | |
| 26 Feb 2009 | 363a | Return made up to 15/01/09; full list of members | |
| 12 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 23 Jan 2008 | 288c | Director's particulars changed | |
| 23 Jan 2008 | 288c | Secretary's particulars changed | |
| 23 Jan 2008 | 363a | Return made up to 15/01/08; full list of members | |
| 18 Feb 2007 | 287 | Registered office changed on 18/02/07 from: flat 13, lawrence house 238 city road london EC1V 2PQ |