AONE BEKLEIDUNG LIMITED

Company number 07191471

Date	Type	Description	View / Download
29 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
20 May 2016	AP01	Appointment of Mr Edward Conrad as a director on 1 May 2016	(2 pages)
19 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18	(3 pages)
19 May 2016	AR01	Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(3 pages)
11 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
24 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1	(3 pages)
01 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
06 Aug 2014	CERTNM	Company name changed terramar investments LIMITED\certificate issued on 06/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01	(3 pages)
05 Aug 2014	TM01	Termination of appointment of Aspen Resources Limited as a director on 1 July 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr Duncan Jones as a director on 1 July 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Sandy Smith-Harris as a director on 1 July 2014	(1 page)
24 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 1	(4 pages)
06 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
07 May 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(4 pages)
06 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
19 Oct 2012	AP01	Appointment of Sandy Smith-Harris as a director on 1 October 2012	(2 pages)
23 May 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(3 pages)
23 May 2012	TM02	Termination of appointment of Melissa Revoy-Jones as a secretary on 1 March 2012	(1 page)
23 May 2012	AP02	Appointment of Aspen Resources Limited as a director on 1 March 2012	(2 pages)
23 May 2012	TM01	Termination of appointment of Duncan Jones as a director on 1 March 2012	(1 page)
21 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)
21 Jun 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(3 pages)
16 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)