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IAN ANDY KEITH ONE LIMITED

Company number 09249235

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jul 2017 DS01 Application to strike the company off the register
21 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
20 Mar 2017 AD01 Registered office address changed from 235 the Ridgeway St. Albans AL4 9XG England to 55 Kentish Town Road London NW1 8NX on 20 March 2017
01 Mar 2017 CH01 Director's details changed for Mr Andrew Batten on 19 June 2015
01 Mar 2017 AD01 Registered office address changed from Unit 8 the Io Centre Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2BD to 235 the Ridgeway St. Albans AL4 9XG on 1 March 2017
09 Dec 2016 AA Accounts for a dormant company made up to 31 October 2015
26 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
24 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
06 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-06
  • GBP 100