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ORDER ONE LTD

Company number 07074278

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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)
17 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2011	TM01	Termination of appointment of Christopher Jason Lindsay as a director on 28 October 2011	View PDF Termination of appointment of Christopher Jason Lindsay as a director on 28 October 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AR01	Annual return made up to 12 November 2010 with full list of shareholders Statement of capital on 2011-01-18 GBP 100	View PDF Annual return made up to 12 November 2010 with full list of shareholders Statement of capital on 2011-01-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Jan 2011	CH01	Director's details changed for Mr Christopher Jason Lindsay on 18 January 2011	View PDF Director's details changed for Mr Christopher Jason Lindsay on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AP01	Appointment of Mr Ian Mcneice as a director	View PDF Appointment of Mr Ian Mcneice as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 9 March 2010	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 9 March 2010 - link opens in a new window - 1 page (1 page)
09 Mar 2010	AP01	Appointment of Mr Christopher Jason Lindsay as a director	View PDF Appointment of Mr Christopher Jason Lindsay as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	TM01	Termination of appointment of Nominee Director Ltd as a director	View PDF Termination of appointment of Nominee Director Ltd as a director - link opens in a new window - 1 page (1 page)
09 Mar 2010	TM01	Termination of appointment of Edwina Coales as a director	View PDF Termination of appointment of Edwina Coales as a director - link opens in a new window - 1 page (1 page)
09 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 999	View PDF Statement of capital following an allotment of shares on 9 March 2010 GBP 999 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
01 Dec 2009	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 1 December 2009	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 1 December 2009 - link opens in a new window - 1 page (1 page)
12 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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