SUBMIT ONE LIMITED

Company number 06338232

Date	Type	Description	View / Download
18 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2013	AD01	Registered office address changed from 30 Station Lane Hornchurch Essex RM12 6NJ United Kingdom on 13 September 2013	(1 page)
29 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
13 Sep 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Aug 2012	DS01	Application to strike the company off the register	(5 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
07 Nov 2011	SH01	Statement of capital following an allotment of shares on 10 August 2011 GBP 1	(3 pages)
21 Oct 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(4 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
02 Nov 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(4 pages)
02 Nov 2010	AD01	Registered office address changed from 13-17 High Beech Road Loughton Essex IG10 4BN on 2 November 2010	(1 page)
02 Nov 2010	CH04	Secretary's details changed for Apex Corporate Limited on 1 October 2009	(2 pages)
25 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(3 pages)
19 Oct 2009	AR01	Annual return made up to 9 August 2009 with full list of shareholders	(3 pages)
02 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	(3 pages)
14 Oct 2008	363a	Return made up to 09/08/08; full list of members	(3 pages)
13 Oct 2008	288c	Director's Change of Particulars / amanda corrigan / 19/08/2008 / HouseName/Number was: , now: 14; Street was: 55 colvin gardens, now: sandon close; Post Town was: barkingside, now: esher; Region was: essex, now: surrey; Post Code was: IG6 2LQ, now: KT10 8JE	(1 page)
25 Sep 2007	288a	New director appointed	(2 pages)
19 Sep 2007	288b	Director resigned	(1 page)
09 Aug 2007	287	Registered office changed on 09/08/07 from: 46 syon lane isleworth middlesex TW7 5NQ	(1 page)
09 Aug 2007	NEWINC	Incorporation	(12 pages)