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DIRECTOR ONE LIMITED

Company number 04393627

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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)
18 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders
Statement of capital on 2010-03-26
  • GBP 1
26 Mar 2010 AD03 Register(s) moved to registered inspection location
26 Mar 2010 AD02 Register inspection address has been changed
01 Jun 2009 363a Return made up to 13/03/09; full list of members
17 Apr 2009 AA Accounts made up to 31 March 2008
11 Apr 2008 363a Return made up to 13/03/08; full list of members
31 Jan 2008 AA Accounts made up to 31 March 2007
01 Jun 2007 88(2)R Ad 25/05/07--------- £ si 99@1=99 £ ic 1/100
30 May 2007 363s Return made up to 13/03/07; full list of members
02 Feb 2007 AA Accounts made up to 31 March 2006
28 Jul 2006 287 Registered office changed on 28/07/06 from: po box 29 old station yard harbour road lydney gloucestershire GL15 5EW
08 May 2006 363s Return made up to 13/03/06; full list of members
08 May 2006 363(287) Registered office changed on 08/05/06
10 Mar 2006 AA Accounts made up to 31 March 2005
12 Apr 2005 363s Return made up to 13/03/05; full list of members
04 Feb 2005 AA Accounts made up to 31 March 2004
17 Apr 2004 363s Return made up to 13/03/04; full list of members
05 Dec 2003 AA Accounts made up to 31 March 2003
17 Jul 2003 363s Return made up to 13/03/03; full list of members
02 Apr 2002 287 Registered office changed on 02/04/02 from: 229 nether street london N3 1NT
02 Apr 2002 288a New secretary appointed
02 Apr 2002 288a New director appointed
02 Apr 2002 288b Secretary resigned