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ONE STOP PROMOTIONS (UK) LIMITED

Company number 03532275

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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)
07 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2006 L64.04 Dissolution deferment
06 Sep 2006 L64.07 Completion of winding up
20 Aug 2004 COCOMP Order of court to wind up
19 Aug 2004 COCOMP Order of court to wind up
08 Jan 2004 363s Return made up to 20/03/03; full list of members
03 Mar 2003 288b Director resigned
03 Mar 2003 288a New director appointed
06 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
25 Mar 2002 363s Return made up to 20/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 2002 288b Director resigned
27 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
18 Jun 2001 363s Return made up to 20/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2000 287 Registered office changed on 31/05/00 from: 128 soundwell road bristol avon BS16 4RT
18 May 2000 AA Full accounts made up to 31 March 2000
29 Mar 2000 363s Return made up to 20/03/00; full list of members
16 Mar 2000 288a New director appointed
16 Mar 2000 AA Accounts for a small company made up to 31 March 1999
26 May 1999 363s Return made up to 20/03/99; full list of members
  • 363(287) ‐ Registered office changed on 26/05/99
  • 363(288) ‐ Secretary resigned
10 May 1999 288a New secretary appointed
22 Apr 1999 288b Secretary resigned
22 Apr 1999 287 Registered office changed on 22/04/99 from: 313 regents park road london N3 1DP
25 Mar 1998 288b Director resigned
25 Mar 1998 288a New director appointed
25 Mar 1998 288a New director appointed