ONE80 LIMITED

Company number 05943346

Date	Type	Description	View / Download
07 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2016	2.24B	Administrator's progress report to 23 August 2016	(24 pages)
07 Sep 2016	2.24B	Administrator's progress report to 31 July 2016	(24 pages)
07 Sep 2016	2.12B	Appointment of an administrator
07 Sep 2016	2.35B	Notice of move from Administration to Dissolution on 26 August 2016	(24 pages)
26 Feb 2016	2.24B	Administrator's progress report to 31 January 2016	(18 pages)
11 Feb 2016	2.31B	Notice of extension of period of Administration	(1 page)
26 Aug 2015	2.24B	Administrator's progress report to 31 July 2015	(19 pages)
30 Apr 2015	2.24B	Administrator's progress report to 23 March 2015	(21 pages)
08 Apr 2015	AD01	Registered office address changed from C/O Kpmg 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015	(2 pages)
10 Dec 2014	2.23B	Result of meeting of creditors	(2 pages)
25 Nov 2014	2.17B	Statement of administrator's proposal	(30 pages)
12 Nov 2014	2.16B	Statement of affairs with form 2.14B	(6 pages)
07 Oct 2014	AD01	Registered office address changed from 2 Woodhams Road Coventry West Midlands CV3 4FX to C/O Kpmg 8 Salisbury Square London EC4Y 8BB on 7 October 2014	(2 pages)
06 Oct 2014	2.12B	Appointment of an administrator	(1 page)
06 Oct 2014	TM02	Termination of appointment of Rob Bowers as a secretary on 24 September 2014	(1 page)
18 Sep 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
14 Aug 2014	TM01	Termination of appointment of Jonathan Michael Moritz as a director on 13 August 2014	(1 page)
26 Feb 2014	TM01	Termination of appointment of Jevon Thurston-Thorpe as a director on 18 February 2014	(1 page)
19 Feb 2014	TM01	Termination of appointment of Robert Alexander Mcmaster as a director on 17 February 2014	(1 page)
14 Jan 2014	AP01	Appointment of Mr Jonathan Michael Moritz as a director on 20 December 2013	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Peter Harvey Da Costa as a director on 20 December 2013	(1 page)
22 Dec 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-12-22 GBP 262.5	(7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
05 Dec 2012	SH01	Statement of capital following an allotment of shares on 31 January 2012 GBP 262.50	(4 pages)