OLD COMPANY NAME ONE LIMITED

Company number 09464259

Date	Type	Description	View / Download
17 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jan 2018	DS01	Application to strike the company off the register	(5 pages)
02 Oct 2017	AD01	Registered office address changed from Jubilee Stand Nsc Ledrington Road, London SE19 2BB United Kingdom to 17 Oaks Avenue Upper Norwood London SE19 1QY on 2 October 2017	(1 page)
31 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-09	(3 pages)
31 Aug 2017	CONNOT	Change of name notice	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(6 pages)
10 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
20 Apr 2016	TM01	Termination of appointment of Michael Thomas Gordon as a director on 20 April 2016	(1 page)
20 Apr 2016	TM01	Termination of appointment of @Ukplc Client Director Ltd as a director on 20 April 2016	(1 page)
20 Apr 2016	AP01	Appointment of Mr Stuart Mitchell Paterson as a director on 20 April 2016	(2 pages)
19 Apr 2016	AD01	Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom to Jubilee Stand Nsc Ledrington Road, London SE19 2BB on 19 April 2016	(1 page)
02 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	(4 pages)
02 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-02 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)