TAKE ONE LIMITED — Filings & Documents (32)
(E)Return of final meeting
2012-08-15 · Other
(E)Liquidator's statement of account
2012-08-15 · Winding Up
(E)Final statement of accounts
2012-08-15 · Other
(E)Liquidator's statement of account
2012-08-10 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-07-27 · Winding Up
(E)Special Resolution (Winding Up)
2011-07-27 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-18 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-29 · Address Change
(E)FSC1 - Return of Allotments
2003-10-29 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-08-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-08-08 · Memorandum & Articles
(E)Declaration of Compliance
2003-08-08 · Other
Certificate of Incorporation
2003-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-08-15 | |
| (E)Liquidator's statement of account | Winding Up | 2012-08-15 | |
| (E)Final statement of accounts | Other | 2012-08-15 | |
| (E)Liquidator's statement of account | Winding Up | 2012-08-10 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-07-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-08-08 | |
| (E)Declaration of Compliance | Other | 2003-08-08 | |
| Certificate of Incorporation | Incorporation | 2003-08-08 |
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