ONE MOMENT LIMITED

Company number 09257092

Date	Type	Description	View / Download
19 Dec 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jun 2017	CH01	Director's details changed for Mr William Ashe Mcclintock on 13 June 2017	(2 pages)
13 Jun 2017	CH01	Director's details changed for Mr David John Platt on 13 June 2017	(2 pages)
13 Jun 2017	CH01	Director's details changed for Mr Joshua Paul Rayner on 13 June 2017	(2 pages)
29 Nov 2016	AD01	Registered office address changed from C/O the Accountancy Cloud 12-18 Hoxton Street Hoxton Street London N1 6NG England to 171-173 Gray's Inn Road London WC1X 8UE on 29 November 2016	(1 page)
21 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
21 Oct 2016	AP01	Appointment of Mr Joshua Paul Rayner as a director on 10 October 2015	(2 pages)
21 Oct 2016	AP01	Appointment of Mr William Ashe Mcclintock as a director on 10 October 2015	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Malcolm James Mccallion as a director on 9 June 2016	(1 page)
08 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
30 Jun 2016	AD01	Registered office address changed from C/O the Accountancy Cloud 2nd Floor, Berkeley Square Berkeley Square House London W1J 6BD to C/O the Accountancy Cloud 12-18 Hoxton Street Hoxton Street London N1 6NG on 30 June 2016	(1 page)
13 Jun 2016	ANNOTATION	Rectified AP01 was removed from the public register on 19/05/2017 as the information was factually inaccuarte or was derived from something factually inaccuarte
13 Jun 2016	ANNOTATION	Rectified AP01 was removed from the public register on 19/05/2017 as the information was factually inaccuarte or was derived from something factually inaccuarte
13 Jun 2016	TM01	Termination of appointment of Malcolm James Mccallion as a director on 9 June 2016	(1 page)
13 Jun 2016	TM01	Termination of appointment of Malcolm James Mccallion as a director on 9 June 2016	(1 page)
01 Dec 2015	TM02	Termination of appointment of Nikki Eastwood as a secretary on 13 October 2014	(2 pages)
29 Oct 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1,319.293	(15 pages)
11 Aug 2015	CH01	Director's details changed for Mr David John Platt on 11 August 2015	(2 pages)
03 Jul 2015	CC04	Statement of company's objects	(2 pages)
03 Jul 2015	MA	Memorandum and Articles of Association	(32 pages)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 1,319.293	(4 pages)
03 Jul 2015	SH02	Sub-division of shares on 28 May 2015	(5 pages)
11 Jun 2015	SH02	Sub-division of shares on 22 May 2015	(7 pages)
27 May 2015	AD01	Registered office address changed from 171-173 Grays Inn Road London WC1X 8UE England to C/O the Accountancy Cloud 2nd Floor, Berkeley Square Berkeley Square House London W1J 6BD on 27 May 2015	(1 page)

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