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ONE THREE LIMITED

Company number 06954169

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2012 DS01 Application to strike the company off the register
02 Aug 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
Statement of capital on 2012-08-02
  • GBP 100
02 Aug 2012 CH01 Director's details changed for Stephen Andrew Raker on 26 July 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
08 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
08 Jul 2011 CH01 Director's details changed for Stephen Andrew Raker on 7 July 2011
21 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
07 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Stephen Andrew Raker on 7 July 2010
14 Jul 2009 88(2) Ad 07/07/09 gbp si 99@1=99 gbp ic 1/100
14 Jul 2009 287 Registered office changed on 14/07/2009 from 47-49 green lane, northwood, middlesex HA6 3AE U.K.
14 Jul 2009 288a Director appointed stephen andrew raker
09 Jul 2009 288b Appointment Terminated Director ela shah
09 Jul 2009 288b Appointment Terminated Secretary ashok bhardwaj
09 Jul 2009 288b Appointment Terminated Director bhardwaj corporate services LIMITED
07 Jul 2009 NEWINC Incorporation