ONLINE ONE LTD

Company number 07074282

Date	Type	Description	View / Download
05 Jun 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2012	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2011	AR01	Annual return made up to 12 November 2011 with full list of shareholders Statement of capital on 2011-12-13 GBP 1,000	(3 pages)
13 Dec 2011	CH01	Director's details changed for Mr Antonio Luigi Calamita on 13 November 2010	(2 pages)
09 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
04 Dec 2010	AR01	Annual return made up to 12 November 2010 with full list of shareholders	(3 pages)
20 Jul 2010	AD01	Registered office address changed from 78 York Street London W1H 1DP England on 20 July 2010	(2 pages)
10 Mar 2010	TM01	Termination of appointment of Edwina Coales as a director	(1 page)
10 Mar 2010	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
10 Mar 2010	AP01	Appointment of Mr Antonio Luigi Calamita as a director	(2 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 999	(2 pages)
10 Mar 2010	AD01	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 10 March 2010	(1 page)
10 Mar 2010	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)
01 Dec 2009	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 1 December 2009	(1 page)
12 Nov 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(10 pages)