- Company Overview for DIRECTOR ONE LIMITED (04393627)
- Filing history for DIRECTOR ONE LIMITED (04393627)
- People for DIRECTOR ONE LIMITED (04393627)
- More for DIRECTOR ONE LIMITED (04393627)
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) |
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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
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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
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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 |