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ONE PUBLISHED LIMITED

Company number SC289025

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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 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2011 DS01 Application to strike the company off the register
05 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
16 Sep 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
Statement of capital on 2010-09-16
  • GBP 51,000
21 Jun 2010 AA01 Current accounting period shortened from 31 August 2010 to 30 June 2010
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
30 Sep 2009 363a Return made up to 05/09/09; full list of members
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Sep 2008 363a Return made up to 05/09/08; full list of members
14 Jul 2008 288b Appointment Terminated Director toby curnow
07 Jul 2008 88(2) Ad 31/08/07 gbp si 50000@1=50000 gbp ic 1000/51000
07 Jul 2008 123 Nc inc already adjusted 31/08/07
07 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Jun 2008 288b Appointment Terminated Director richard irwin
28 Dec 2007 88(3) Particulars of contract relating to shares
28 Dec 2007 88(2)R Ad 15/11/07--------- £ si 900@1=900 £ ic 100/1000
13 Sep 2007 363a Return made up to 17/08/07; full list of members
22 May 2007 AA Total exemption small company accounts made up to 31 August 2006
27 Sep 2006 363s Return made up to 17/08/06; full list of members
08 May 2006 288a New director appointed
17 Aug 2005 NEWINC Incorporation