SQUARE ONE VENTURES LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1723 August 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/05/1723 May 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/07/166 July 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2016 |
| 26/06/1526 June 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2015 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 204 37 HARBOUR EXCHANGE SQUARE LONDON E14 9GE ENGLAND |
| 11/06/1411 June 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/06/1411 June 2014 | DECLARATION OF SOLVENCY |
| 11/06/1411 June 2014 | SPECIAL RESOLUTION TO WIND UP |
| 11/12/1311 December 2013 | PREVEXT FROM 31/03/2013 TO 30/09/2013 |
| 11/12/1311 December 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM UNIT 102A FIRST FLOOR 29 HARBOUR ISLAND HARBOUR EXCHANGE SQUARE LONDON E14 9GE UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 05/08/135 August 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CHONG HONG |
| 13/02/1313 February 2013 | DIRECTOR APPOINTED MR CHONG-MIN HONG |
| 14/12/1214 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAFFER ABBAS / 10/06/2012 |
| 01/08/121 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / AZAM ZAKA / 10/06/2012 |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/07/117 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM UNIT 51 SKYLINES LIMEHARBOUR LONDON E14 9TS |
| 13/09/1013 September 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/08/106 August 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 01/06/101 June 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 18/05/1018 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / AZAM ZAKA / 20/01/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAFFER ABBAS / 20/01/2010 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / AZAM ZAKA / 20/01/2010 |
| 02/02/102 February 2010 | 01/09/09 STATEMENT OF CAPITAL GBP 100 |
| 02/02/102 February 2010 | 01/09/09 STATEMENT OF CAPITAL GBP 100 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/09 FROM: 2 TEMPLE YARD TEMPLE STREET BETHINAL GREEN LONDON E2 6QD |
| 05/09/085 September 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/01/0815 January 2008 | COMPANY NAME CHANGED INNER CLIQUE LTD CERTIFICATE ISSUED ON 15/01/08; RESOLUTION PASSED ON 05/01/08 |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 08/01/088 January 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 06/01/076 January 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0310 March 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 29/01/0329 January 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: TROCOLL HOUSE, WAKERING ROAD BARKING IG11 8PD |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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