ONE MONDAY LIMITED

Company number 07243290

Date	Type	Description	View / Download
02 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
21 Aug 2015	AA01	Previous accounting period shortened from 30 November 2014 to 29 November 2014	(1 page)
24 Jul 2015	TM01	Termination of appointment of Elten Herbert Barker as a director on 24 July 2015	(1 page)
29 Apr 2015	TM02	Termination of appointment of Manchester Square Registrars Limited as a secretary on 23 March 2015	(1 page)
24 Feb 2015	AA01	Previous accounting period extended from 31 May 2014 to 30 November 2014	(1 page)
11 Nov 2014	AD01	Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 11 November 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 100	(6 pages)
04 Mar 2014	AA	Accounts for a dormant company made up to 31 May 2013	(6 pages)
20 Aug 2013	AP01	Appointment of Miss Katherine Elizabeth Maddock as a director	(2 pages)
20 Aug 2013	AP01	Appointment of Mr Elten Herbert Barker as a director	(2 pages)
07 Aug 2013	TM01	Termination of appointment of Debbie Thomson as a director	(1 page)
28 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(5 pages)
29 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	(6 pages)
03 Jul 2012	AP01	Appointment of Mr Michael Andrew Thomson as a director	(2 pages)
03 Jul 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(4 pages)
17 Jan 2012	AA	Accounts for a dormant company made up to 31 May 2011	(6 pages)
23 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(4 pages)
16 Dec 2010	CERTNM	Company name changed business vault LIMITED\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-11-17	(2 pages)
16 Dec 2010	CONNOT	Change of name notice	(2 pages)
05 May 2010	NEWINC	Incorporation	(22 pages)