ONE FIXING LIMITED

Company Documents

DateDescription
14/12/1014 December 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/08/1031 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/08/1023 August 2010 APPLICATION FOR STRIKING-OFF

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTIN CRISTINEL GANDULESCU / 01/04/2010

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02/07/102 July 2010 Annual return made up to 28 April 2010 with full list of shareholders

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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15/06/0915 June 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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19/08/0819 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTIN GANDULESCU / 28/04/2008

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19/08/0819 August 2008 SECRETARY'S CHANGE OF PARTICULARS / TINCUTA GANDULESCU / 19/08/2008

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19/08/0819 August 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 REGISTERED OFFICE CHANGED ON 10/06/08 FROM: GISTERED OFFICE CHANGED ON 10/06/2008 FROM FLAT 3 135-137 CHURCHFIELD ROAD ACTON LONDON W3 6AH

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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14/07/0714 July 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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28/07/0628 July 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: G OFFICE CHANGED 23/02/06 FLAT 31 14-16 CLANRICARDE GARDENS LONDON W2 4NA

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28/04/0528 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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