THIS IS ONE LIMITED

Company number 08227447

Date	Type	Description	View / Download
03 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 May 2013	AD01	Registered office address changed from C/O Strike Off 118 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX England on 30 May 2013	(1 page)
30 May 2013	TM01	Termination of appointment of Martin William Machan as a director on 28 May 2013	(1 page)
21 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 May 2013	DS01	Application to strike the company off the register	(3 pages)
22 Apr 2013	SH03	Purchase of own shares.	(3 pages)
11 Mar 2013	AD01	Registered office address changed from The Pest House Bedlam Street Hurstpierpoint Hassocks West Sussex BN6 9EW England on 11 March 2013	(1 page)
11 Mar 2013	TM01	Termination of appointment of Wendy Kitchener as a director on 25 September 2012	(1 page)
11 Mar 2013	TM01	Termination of appointment of Nicholas Paddenburb as a director on 25 September 2012	(1 page)
11 Mar 2013	TM01	Termination of appointment of Rossi Hartigan as a director on 25 September 2012	(1 page)
11 Mar 2013	TM01	Termination of appointment of Richard Fisk as a director on 25 September 2012	(1 page)
28 Sep 2012	AD01	Registered office address changed from 100 Church Street Brighton East Sussex BN1 1UJ England on 28 September 2012	(1 page)
28 Sep 2012	AP01	Appointment of Mr Martin Machan as a director on 25 September 2012	(2 pages)
28 Sep 2012	TM01	Termination of appointment of June Dorothy Fisk as a director on 25 September 2012	(1 page)
28 Sep 2012	TM01	Termination of appointment of John Forde as a director on 25 September 2012	(1 page)
28 Sep 2012	TM01	Termination of appointment of Fan Du as a director on 25 September 2012	(1 page)
28 Sep 2012	TM01	Termination of appointment of Gary John Cadman as a director on 25 September 2012	(1 page)
28 Sep 2012	TM01	Termination of appointment of Thomas Hugh Burton as a director on 25 September 2012	(1 page)
26 Sep 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-09-25	(3 pages)
25 Sep 2012	NEWINC	Incorporation Statement of capital on 2012-09-25 GBP 16	(30 pages)