ANOTHER ONE LIMITED

Company number 06552089 ·

Dissolved

16 filings

Date Filing
1 Jun 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
24 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 May 2011 APPLICATION FOR STRIKING-OFF View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
10 Sep 2010 REGISTERED OFFICE CHANGED ON 10/09/2010 FROM 205 WHITECROSS STREET LONDON EC1Y 8QP UNITED KINGDOM View document
4 May 2010 APPOINTMENT TERMINATED, DIRECTOR LAURENT ROURE View document
13 Apr 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
2 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
13 Oct 2008 DIRECTOR APPOINTED LAURENT LUCIEN JEAN CHAUMET View document
13 Oct 2008 DIRECTOR APPOINTED LAURENT ANDRE MARC ROURE View document
15 Apr 2008 REGISTERED OFFICE CHANGED ON 15/04/08 FROM: GISTERED OFFICE CHANGED ON 15/04/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
15 Apr 2008 REGISTERED OFFICE CHANGED ON 15/04/08 FROM: GISTERED OFFICE CHANGED ON 15/04/2008 FROM 295 WHITECROSS STREET LONDON EC1Y 8QP UNITED KINGDOM View document
14 Apr 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED View document
14 Apr 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED View document
1 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document