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CONTROL ONE LTD

Company number 06504925

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2010 CH01 Director's details changed for Gregory Kari Jansen on 31 October 2009
22 Apr 2010 TM02 Termination of appointment of Rao Khan as a secretary
12 Apr 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
Statement of capital on 2010-04-12
  • GBP 100
16 Mar 2010 AA Total exemption full accounts made up to 28 February 2009
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
11 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
20 May 2009 88(2) Ad 12/04/09 gbp si 99@1=99 gbp ic 1/100
21 Apr 2009 363a Return made up to 15/02/09; full list of members
01 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Feb 2008 288a New secretary appointed
19 Feb 2008 288a New director appointed
15 Feb 2008 288b Secretary resigned
15 Feb 2008 288b Director resigned
15 Feb 2008 NEWINC Incorporation