ONE 40 (HOLDINGS) LIMITED

Company number 07886327

Date	Type	Description	View / Download
26 Jul 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jan 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2015	TM01	Termination of appointment of Desmond Hill as a director on 31 July 2015	(1 page)
01 Jun 2015	AD01	Registered office address changed from Telford Place 1 Telford Way Luton Beds LU1 1HT to 4 Deans Mews London W1G 9EF on 1 June 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Gavin Marc Cooper as a director on 1 May 2015	(1 page)
01 May 2015	AP01	Appointment of Mr Desmond Hill as a director on 1 May 2015	(2 pages)
23 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(3 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 100	(3 pages)
11 Jul 2014	CERTNM	Company name changed ttp (holdings) LIMITED\certificate issued on 11/07/14 RES15 ‐ Change company name resolution on 2014-06-16	(2 pages)
20 Jun 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-06-16	(1 page)
20 Jun 2014	CONNOT	Change of name notice	(2 pages)
21 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1	(3 pages)
12 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
19 Dec 2012	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(3 pages)
19 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(14 pages)