ONE HUNDRED GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/08/141 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/05/141 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/09/1324 September 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 01/03/131 March 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/03/131 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/03/131 March 2013 | STATEMENT OF AFFAIRS/4.19 |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 6 LA GARE 51 SURREY ROW LONDON SE1 0BZ |
| 14/01/1314 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/12/1212 December 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CORBY WELCH / 12/10/2012 |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB |
| 31/10/1131 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY LINDSAY DOWDEN |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY DOWDEN |
| 24/11/1024 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 05/08/105 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/07/1015 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WELCH / 27/11/2009 |
| 21/11/0921 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 30/09/0930 September 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR SAMUEL LLOYD |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED CHRISTIAN WELCH |
| 11/12/0811 December 2008 | DIRECTOR AND SECRETARY APPOINTED LINDSAY DOWDEN |
| 11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 14/18 CITY ROAD CARDIFF CF24 3DL |
| 13/10/0813 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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