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SUCCESS ONE LTD

Company number 07074379

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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)
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Dec 2015	TM01	Termination of appointment of Elio Keller as a director on 16 December 2015	View PDF Termination of appointment of Elio Keller as a director on 16 December 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 200,000	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	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)
20 Jul 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 200,000	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
20 Nov 2014	CH01	Director's details changed for Mr Elio Keller on 20 November 2014	View PDF Director's details changed for Mr Elio Keller on 20 November 2014 - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 200,000	View PDF Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders	View PDF Annual return made up to 28 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	CH01	Director's details changed for Mr Elio Keller on 28 January 2013	View PDF Director's details changed for Mr Elio Keller on 28 January 2013 - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2012	SH01	Statement of capital following an allotment of shares on 27 May 2012 GBP 199,000	View PDF Statement of capital following an allotment of shares on 27 May 2012 GBP 199,000 - link opens in a new window - 3 pages (3 pages)
08 Dec 2011	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	View PDF Annual return made up to 23 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jan 2011	CH01	Director's details changed for Mr Elio Keller on 28 January 2011	View PDF Director's details changed for Mr Elio Keller on 28 January 2011 - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	CH01	Director's details changed for Mr Elio Keller on 23 January 2011	View PDF Director's details changed for Mr Elio Keller on 23 January 2011 - link opens in a new window - 3 pages (3 pages)
20 Dec 2010	AA	Accounts for a dormant company made up to 30 November 2010	View PDF Accounts for a dormant company made up to 30 November 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	View PDF Annual return made up to 23 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2010	CH01	Director's details changed for Mr Elio Keller on 14 February 2010	View PDF Director's details changed for Mr Elio Keller on 14 February 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 998	View PDF Statement of capital following an allotment of shares on 28 January 2010 GBP 998 - link opens in a new window - 2 pages (2 pages)

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