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ONE MINE LIMITED

Company number 06241600

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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 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 11 pages (11 pages)
02 Sep 2013	AA01	Previous accounting period extended from 31 May 2013 to 31 July 2013	View PDF Previous accounting period extended from 31 May 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
22 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 1	View PDF Annual return made up to 9 May 2013 with full list of shareholders Statement of capital on 2013-05-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 May 2013	CH04	Secretary's details changed for Pleasant Secretaries Ltd on 31 August 2012	View PDF Secretary's details changed for Pleasant Secretaries Ltd on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AD01	Registered office address changed from C/O Harecroft Lane 4 Harecroft Lane Ickenham Middlesex UB10 8FD United Kingdom on 22 May 2013	View PDF Registered office address changed from C/O Harecroft Lane 4 Harecroft Lane Ickenham Middlesex UB10 8FD United Kingdom on 22 May 2013 - link opens in a new window - 1 page (1 page)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AD01	Registered office address changed from C/O Harecroft Lane 4 Harecroft Lane Ickenham Middlesex UB10 8FD United Kingdom on 29 August 2012	View PDF Registered office address changed from C/O Harecroft Lane 4 Harecroft Lane Ickenham Middlesex UB10 8FD United Kingdom on 29 August 2012 - link opens in a new window - 1 page (1 page)
29 Aug 2012	AD01	Registered office address changed from 176 the Fairway South Ruislip Middlesex HA4 0SH on 29 August 2012	View PDF Registered office address changed from 176 the Fairway South Ruislip Middlesex HA4 0SH on 29 August 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	AR01	Annual return made up to 9 May 2012 with full list of shareholders	View PDF Annual return made up to 9 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2012	CH01	Director's details changed for Laszlo Liszkai on 1 October 2011	View PDF Director's details changed for Laszlo Liszkai on 1 October 2011 - link opens in a new window - 3 pages (3 pages)
22 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
27 Jun 2011	AR01	Annual return made up to 9 May 2011 with full list of shareholders	View PDF Annual return made up to 9 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
28 Jun 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jun 2010	CH04	Secretary's details changed for Pleasant Secretaries Ltd on 1 October 2009	View PDF Secretary's details changed for Pleasant Secretaries Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	CH01	Director's details changed for Laszlo Liszkai on 1 October 2009	View PDF Director's details changed for Laszlo Liszkai on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
03 Jul 2009	363a	Return made up to 09/05/09; full list of members	View PDF Return made up to 09/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
23 Feb 2009	225	Accounting reference date extended from 08/05/2008 to 31/05/2008	View PDF Accounting reference date extended from 08/05/2008 to 31/05/2008 - link opens in a new window - 1 page (1 page)
17 Jun 2008	363a	Return made up to 09/05/08; full list of members	View PDF Return made up to 09/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
13 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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