IT'S ONELOUDER LIMITED

Company Documents

DateDescription
06/07/106 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/03/1023 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/03/109 March 2010 APPLICATION FOR STRIKING-OFF

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATHAN COLLINS / 20/01/2010

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21/01/1021 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKHIL JAMES MOHAN BOSE / 20/01/2010

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23/11/0923 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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19/01/0919 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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31/10/0831 October 2008 REGISTERED OFFICE CHANGED ON 31/10/2008 FROM C/O QUOTIENT FINANCIAL SOLUTIONS COMMERCIAL UNIT 7 COMMODORE HOUSE BATTERSEA REACH JUNIPER DRIVEYORK ROAD LONDON SW18 1TW

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23/01/0823 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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15/11/0715 November 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 17 HEATHMANS ROAD PARSONS GREEN LONDON SW6 4TJ

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30/03/0730 March 2007 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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09/02/079 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 2 WATLING GATE 297-303 EDGWARE ROAD LONDON NW9 6NB

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27/07/0627 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/07/0627 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/03/067 March 2006 EXEMPTION FROM APPOINTING AUDITORS

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07/03/067 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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20/01/0620 January 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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21/02/0521 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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18/01/0518 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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03/03/043 March 2004 NEW DIRECTOR APPOINTED

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03/03/043 March 2004 NEW DIRECTOR APPOINTED

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03/03/043 March 2004 NEW SECRETARY APPOINTED

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03/03/043 March 2004 REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 2ND FLOOR 93A RIVINGTON STREET LONDON EC2A 3AY

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03/03/043 March 2004 SECRETARY RESIGNED

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03/03/043 March 2004 DIRECTOR RESIGNED

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19/01/0419 January 2004 Incorporation

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19/01/0419 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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