ONE FIFTH LIMITED

Company number 06618153

Date	Type	Description	View / Download
18 Oct 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Oct 2010	TM01	Termination of appointment of Bishwa Gurung as a director	(1 page)
08 Oct 2010	TM01	Termination of appointment of Derek Grandpre as a director	(1 page)
08 Oct 2010	AP01	Appointment of Mr Alois Paier as a director	(2 pages)
06 Oct 2010	AP01	Appointment of Bishwa Gurung as a director	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Liliana Onder as a director	(1 page)
06 Oct 2010	AP01	Appointment of Liliana Camelia Onder as a director	(2 pages)
20 Jul 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders Statement of capital on 2010-07-20 GBP 100	(3 pages)
20 Jul 2010	CH04	Secretary's details changed for Portland Place Secretaries Limited on 12 June 2010	(2 pages)
05 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Mr. Derek Jonathon Grandpre on 14 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr. Derek Jonathon Grandpre on 14 October 2009	(2 pages)
09 Oct 2009	TM01	Termination of appointment of Franco Concli as a director	(1 page)
09 Oct 2009	AP01	Appointment of Mr. Derek Jonathon Grandpre as a director	(2 pages)
13 Aug 2009	88(2)	Ad 01/08/09 gbp si 98@1=98 gbp ic 2/100	(2 pages)
24 Jul 2009	363a	Return made up to 12/06/09; full list of members	(3 pages)
07 May 2009	288a	Director appointed mr. Franco concli	(2 pages)
07 May 2009	288b	Appointment Terminated Director jim storey	(1 page)
17 Jun 2008	288a	Director appointed mr jim storey	(1 page)
16 Jun 2008	287	Registered office changed on 16/06/2008 from 10 cromwell place south kensington london SW7 2JN england	(1 page)
16 Jun 2008	288a	Secretary appointed portland place secretaries LIMITED	(1 page)
16 Jun 2008	288b	Appointment Terminated Secretary subscriber secretaries LIMITED	(1 page)
16 Jun 2008	288b	Appointment Terminated Director subscriber directors LIMITED	(1 page)
12 Jun 2008	NEWINC	Incorporation	(13 pages)