PK ONE LIMITED

Company number 06395947

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2010	TM02	Termination of appointment of Timothy Andrews as a secretary	(2 pages)
15 Dec 2009	CH01	Director's details changed for Paul Zeital Kemsley on 28 May 2009	(1 page)
12 Dec 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders Statement of capital on 2009-12-12 GBP 1	(11 pages)
12 Dec 2009	AP01	Appointment of Kenneth Jack Zeital Kemsley as a director	(3 pages)
12 Dec 2009	AD01	Registered office address changed from Fifth Floor 20 North Audley Street London W1K 9HX on 12 December 2009	(2 pages)
16 Jul 2009	AA	Accounts made up to 31 December 2008	(1 page)
07 Nov 2008	363a	Return made up to 10/10/08; full list of members	(3 pages)
11 Jun 2008	395	Duplicate mortgage certificatecharge no:1
05 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 190-196 authorise share purchase 18/04/2008	(1 page)
16 Nov 2007	288a	New director appointed	(6 pages)
14 Nov 2007	288a	New secretary appointed	(2 pages)
14 Nov 2007	287	Registered office changed on 14/11/07 from: seventh floor 90 high holborn london WC1V 6XX	(1 page)
14 Nov 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
14 Nov 2007	288b	Secretary resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	CERTNM	Company name changed newincco 772 LIMITED\certificate issued on 08/11/07	(2 pages)
10 Oct 2007	NEWINC	Incorporation	(22 pages)