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ISABEL ONE LIMITED

Company number 06730933

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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)
13 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2014 DS01 Application to strike the company off the register
29 May 2013 CH01 Director's details changed for Ms Nira Amar on 29 May 2013
04 Jan 2013 AR01 Annual return made up to 23 October 2012 with full list of shareholders
Statement of capital on 2013-01-04
  • GBP 10,000
28 Dec 2012 CH02 Director's details changed for Lambda Directors Limited on 1 December 2012
28 Dec 2012 CH04 Secretary's details changed for L.G. Secretaries Limited on 1 December 2012
28 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
27 Oct 2011 SH10 Particulars of variation of rights attached to shares
24 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
05 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Nov 2009 CH01 Director's details changed for Ms Nira Amar on 1 October 2009
09 Nov 2009 SH10 Particulars of variation of rights attached to shares
27 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
10 Nov 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2008 225 Accounting reference date extended from 31/10/2009 to 31/12/2009
23 Oct 2008 NEWINC Incorporation