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ANOTHER ONE LIMITED

Company number 06552089

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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)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
Statement of capital on 2011-06-01
  • GBP 1,000
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2011 DS01 Application to strike the company off the register
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
10 Sep 2010 AD01 Registered office address changed from 205 Whitecross Street London EC1Y 8QP United Kingdom on 10 September 2010
04 May 2010 TM01 Termination of appointment of Laurent Roure as a director
13 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Apr 2009 363a Return made up to 01/04/09; full list of members
20 Nov 2008 88(2) Ad 11/10/08 gbp si 20@1=20 gbp ic 1/21
13 Oct 2008 288a Director appointed laurent lucien jean chaumet
13 Oct 2008 288a Director appointed laurent andre marc roure
15 Apr 2008 287 Registered office changed on 15/04/2008 from 295 whitecross street london EC1Y 8QP united kingdom
15 Apr 2008 287 Registered office changed on 15/04/2008 from the studio st nicholas close elstree herts. WD6 3EW
14 Apr 2008 288b Appointment Terminated Director qa nominees LIMITED
14 Apr 2008 288b Appointment Terminated Secretary qa registrars LIMITED
01 Apr 2008 NEWINC Incorporation