ONE INTERNATIONAL UK LIMITED

05747606
122-126 TOOLEY STREET LONDON SE1 2TU SE1 2TU

Documents

Documents
Date Category Description Pages
17 Sep 2013 gazette Gazette Dissolved Voluntary 1 Buy now
04 Jun 2013 gazette Gazette Notice Voluntary 1 Buy now
23 May 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Feb 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Feb 2013 accounts Annual Accounts 2 Buy now
26 Feb 2013 annual-return Annual Return 4 Buy now
26 Feb 2013 gazette Gazette Notice Compulsory 1 Buy now
19 Jul 2012 accounts Annual Accounts 2 Buy now
02 Jun 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
30 May 2012 annual-return Annual Return 4 Buy now
30 May 2012 capital Return of Allotment of shares 3 Buy now
30 May 2012 officers Appointment of director (Giuseppe Ruggeri) 2 Buy now
30 May 2012 officers Appointment of director (Dino Pagos) 2 Buy now
30 May 2012 officers Termination of appointment of director (Claudio Rossetto) 1 Buy now
28 Feb 2012 gazette Gazette Notice Compulsory 1 Buy now
29 Jun 2011 accounts Annual Accounts 2 Buy now
02 Feb 2011 annual-return Annual Return 3 Buy now
01 Feb 2011 officers Appointment of director (Claudio Rossetto) 2 Buy now
01 Feb 2011 officers Termination of appointment of director (Brian Wadlow) 1 Buy now
01 Feb 2011 officers Termination of appointment of secretary (S.P. Nominee Company Limited) 1 Buy now
01 Feb 2011 annual-return Annual Return 4 Buy now
19 Jan 2010 annual-return Annual Return 4 Buy now
19 Jan 2010 officers Change of particulars for corporate secretary (S.P. Nominee Company Ltd) 2 Buy now
15 Oct 2009 accounts Annual Accounts 1 Buy now
19 Jan 2009 accounts Annual Accounts 2 Buy now
27 Oct 2008 incorporation Memorandum Articles 2 Buy now
27 Oct 2008 resolution Resolution 1 Buy now
23 Oct 2008 annual-return Return made up to 23/10/08; full list of members 3 Buy now
21 Oct 2008 officers Appointment Terminated Director dino pagos 1 Buy now
21 Oct 2008 officers Director appointed brian thomas wadlow 1 Buy now
19 Mar 2008 annual-return Return made up to 17/03/08; full list of members 3 Buy now
15 Jan 2008 accounts Annual Accounts 1 Buy now
31 Oct 2007 capital Ad 01/09/07--------- £ si 90@1=90 £ ic 10/100 1 Buy now
08 Aug 2007 officers New director appointed 1 Buy now
08 Aug 2007 annual-return Return made up to 17/03/07; full list of members 3 Buy now
08 Aug 2007 address Registered office changed on 08/08/07 from: 88A tooley street london bridge london SE1 2TF 1 Buy now
08 Aug 2007 officers New secretary appointed 1 Buy now
08 Aug 2007 officers Director resigned 1 Buy now
08 Aug 2007 officers Secretary resigned 1 Buy now
07 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
06 Oct 2006 officers New secretary appointed 1 Buy now
13 Apr 2006 officers New director appointed 1 Buy now
31 Mar 2006 officers Director resigned 1 Buy now
31 Mar 2006 officers Secretary resigned 1 Buy now
31 Mar 2006 capital Ad 20/03/06--------- £ si 9@1=9 £ ic 1/10 1 Buy now
17 Mar 2006 incorporation Incorporation Company 10 Buy now