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ONE STREAM LIMITED

Company number 06647365

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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)
24 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 May 2013 DS01 Application to strike the company off the register
14 Jan 2013 CH01 Director's details changed for Mr Zaheer Rashid on 27 November 2012
14 Jan 2013 AC92 Restoration by order of the court
02 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jun 2012 DS01 Application to strike the company off the register
14 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
04 Oct 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
Statement of capital on 2011-10-04
  • GBP 1
04 Oct 2011 CH01 Director's details changed for Zheer Rashid on 1 August 2011
06 Oct 2010 AA Total exemption small company accounts made up to 31 July 2010
10 Sep 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
16 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
24 Sep 2009 363a Return made up to 15/07/09; full list of members
29 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
29 Aug 2008 287 Registered office changed on 29/08/2008 from 30 maybury hill woking surrey GU22 8AL united kingdom
29 Aug 2008 288a Director appointed zheer rashid
26 Aug 2008 287 Registered office changed on 26/08/2008 from the studio st nicholas close elstree herts. WD6 3EW
26 Aug 2008 288b Appointment Terminated Secretary qa registrars LIMITED
26 Aug 2008 288b Appointment Terminated Director qa nominees LIMITED
15 Jul 2008 NEWINC Incorporation