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NUMBER ONE LIMITED

Company number 06760842

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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)
05 May 2010 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2010 4.68 Liquidators' statement of receipts and payments to 25 January 2010
05 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
14 Dec 2009 4.68 Liquidators' statement of receipts and payments to 9 December 2009
02 Jan 2009 287 Registered office changed on 02/01/2009 from harbour court compass road north harbour portsmouth hampshire PO6 4ST england
31 Dec 2008 4.70 Declaration of solvency
31 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-10
31 Dec 2008 600 Appointment of a voluntary liquidator
23 Dec 2008 SA Statement of affairs
23 Dec 2008 88(2) Ad 10/12/08 gbp si 99@1=99 gbp ic 1/100
22 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to allot 100 shares 10/12/2008
21 Dec 2008 MA Memorandum and Articles of Association
21 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Nov 2008 NEWINC Incorporation