ONETIME LIMITED

Company number 06552133

Date	Type	Description	View / Download
15 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
23 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Oct 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders Statement of capital on 2010-10-21 GBP 10	(9 pages)
15 Oct 2010	TM02	Termination of appointment of Rachel Berger as a secretary	(1 page)
15 Oct 2010	TM02	Termination of appointment of Helen Berger as a secretary	(1 page)
15 Oct 2010	TM01	Termination of appointment of Joel Berger as a director	(1 page)
15 Oct 2010	TM01	Termination of appointment of Chaskel Berger as a director	(1 page)
15 Oct 2010	AP01	Appointment of Tibor Reich as a director	(2 pages)
27 Jul 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2010	AD01	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom on 24 May 2010	(1 page)
25 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(2 pages)
01 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
24 Apr 2008	225	Accounting reference date shortened from 30/04/2009 to 31/03/2009	(1 page)
24 Apr 2008	88(2)	Ad 02/04/08 gbp si 9@1=9 gbp ic 1/10	(2 pages)
24 Apr 2008	288a	Secretary appointed rachel berger	(2 pages)
24 Apr 2008	288a	Secretary appointed helen berger	(2 pages)
24 Apr 2008	288a	Director appointed joel berger	(2 pages)
24 Apr 2008	288a	Director appointed chaskel berger	(3 pages)
09 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(6 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from the studio st nicholas close elstree herts WD6 3EW	(1 page)
03 Apr 2008	288b	Appointment Terminated Secretary qa registrars LIMITED	(1 page)
03 Apr 2008	288b	Appointment Terminated Director qa nominees LIMITED	(1 page)
01 Apr 2008	NEWINC	Incorporation	(16 pages)