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ONE STOP DIRECT LIMITED

Company number 02842125

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	4.68	Liquidators' statement of receipts and payments to 17 May 2013	View PDF Liquidators' statement of receipts and payments to 17 May 2013 - link opens in a new window - 4 pages (4 pages)
29 May 2012	AD01	Registered office address changed from 10th Floor, Landmark House Hammersmith Bridge Road London W6 9EJ England on 29 May 2012	View PDF Registered office address changed from 10th Floor, Landmark House Hammersmith Bridge Road London W6 9EJ England on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-18 - link opens in a new window - 1 page (1 page)
29 May 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2011	AP01	Appointment of Denis Bunma as a director	View PDF Appointment of Denis Bunma as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	TM01	Termination of appointment of Mark Passam as a director	View PDF Termination of appointment of Mark Passam as a director - link opens in a new window - 1 page (1 page)
08 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders Statement of capital on 2011-02-08 GBP 25,000	View PDF Annual return made up to 7 February 2011 with full list of shareholders Statement of capital on 2011-02-08 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
22 Jun 2010	TM02	Termination of appointment of Adam Carroll as a secretary	View PDF Termination of appointment of Adam Carroll as a secretary - link opens in a new window - 1 page (1 page)
05 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	View PDF Annual return made up to 7 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Mar 2010	AD01	Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 5 March 2010	View PDF Registered office address changed from 9th Floor Landmark House Hammersmith Bridge Road London W6 9EJ on 5 March 2010 - link opens in a new window - 1 page (1 page)
03 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
10 Feb 2009	363a	Return made up to 07/02/09; full list of members	View PDF Return made up to 07/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Jan 2009	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
21 Oct 2008	288b	Appointment Terminated Director jeremy wigmore	View PDF Appointment Terminated Director jeremy wigmore - link opens in a new window - 1 page (1 page)
12 Feb 2008	363a	Return made up to 07/02/08; full list of members	View PDF Return made up to 07/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
31 Jan 2008	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
15 Mar 2007	363s	Return made up to 07/02/07; full list of members	View PDF Return made up to 07/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2007	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
06 Apr 2006	363s	Return made up to 07/02/06; full list of members	View PDF Return made up to 07/02/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Apr 2006	363(287)	Registered office changed on 06/04/06

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