HOXTON ONE LIMITED

Company number 09121068

Date	Type	Description	View / Download
21 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 31 August 2016	(6 pages) Download iXBRL
14 Nov 2016	AA01	Previous accounting period extended from 31 July 2016 to 31 August 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 100	(4 pages)
25 Jan 2016	TM01	Termination of appointment of Arthur Smit as a director on 22 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Ahmed Yasser Fadl as a director on 22 January 2016	(1 page)
25 Jan 2016	AP03	Appointment of Mr Ahmed Yasser Fadl as a secretary on 25 January 2016	(2 pages)
25 Jan 2016	TM02	Termination of appointment of Corporate Compliance Services Limited as a secretary on 25 January 2016	(1 page)
25 Jan 2016	AD01	Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT England to 53 st. Dunstans Avenue London W3 6QD on 25 January 2016	(1 page)
21 Jan 2016	AD01	Registered office address changed from Suite 2 Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW England to The 606 Centre 5a Cuthbert Street London W2 1XT on 21 January 2016	(1 page)
21 Jan 2016	AD01	Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to The 606 Centre 5a Cuthbert Street London W2 1XT on 21 January 2016	(1 page)
13 Jan 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
05 Aug 2015	CH01	Director's details changed for Mr Wolfram Hempel on 21 July 2015	(2 pages)
05 Aug 2015	CH01	Director's details changed for Mr Arthur Smit on 24 July 2015	(2 pages)
03 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100	(5 pages)
31 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 100	(4 pages)
21 Jul 2015	AP04	Appointment of Corporate Compliance Services Limited as a secretary on 10 July 2015	(2 pages)
13 Jul 2015	CH01	Director's details changed for Mr Wolfram Hempel on 1 May 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Arthur Smit as a director on 10 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Ahmed Yasser Fadl as a director on 10 July 2015	(2 pages)
23 Jun 2015	AD01	Registered office address changed from Suite 7 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW United Kingdom to The 606 Centre 5a Cuthbert Street London W2 1XT on 23 June 2015	(1 page)
08 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-08 GBP 10 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)