CAR NUMBER ONE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/05/146 May 2014 | STRUCK OFF AND DISSOLVED |
21/01/1421 January 2014 | FIRST GAZETTE |
11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
08/09/128 September 2012 | DISS40 (DISS40(SOAD)) |
07/09/127 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
17/07/1217 July 2012 | FIRST GAZETTE |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
10/06/1110 June 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
19/01/1119 January 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 35 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL |
07/12/107 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
26/04/1026 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUC PIERRE ANNE SAUVAN / 19/03/2010 |
26/04/1026 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIVATE CONSULTING LTD / 19/03/2010 |
21/01/1021 January 2010 | DIRECTOR APPOINTED MR CAPPELLE OLIVIER FERNAND MARCEL |
19/03/0919 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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