DEFCON ONE LIMITED

Company number 04541835

Date	Type	Description	View / Download
19 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
23 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders Statement of capital on 2012-10-23 GBP 1	(4 pages)
26 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
05 Oct 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(3 pages)
05 Oct 2011	CH01	Director's details changed for Owen Daley on 14 February 2011	(2 pages)
05 Oct 2011	CH03	Secretary's details changed for Miss Kirsty Askwith on 14 February 2011	(1 page)
22 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
22 Feb 2011	AD01	Registered office address changed from 5 Joplin Court, Crownhill Milton Keynes Buckinghamshire MK8 0JP on 22 February 2011	(1 page)
05 Nov 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(4 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
23 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
28 Sep 2009	288c	Secretary's Change of Particulars / kirsty askwith / 28/09/2009 / HouseName/Number was: the old school house, now: 5; Street was: milton road, now: joplin court; Area was: willen, now: crownhill; Region was: , now: buckinghamshire; Post Code was: MK15 9AB, now: MK8 0JP	(1 page)
28 Sep 2009	288c	Director's Change of Particulars / owen daley / 28/09/2009 / HouseName/Number was: , now: 5; Street was: 6 milton road, now: joplin court; Area was: willen, now: crownhill; Region was: bucks, now: buckinghamshire; Post Code was: MK15 9AB, now: MK8 0JP; Country was: , now: united kingdom	(1 page)
25 Sep 2009	363a	Return made up to 23/09/09; full list of members	(3 pages)
07 Jan 2009	AA	Accounts made up to 31 December 2007	(2 pages)
29 Sep 2008	363a	Return made up to 23/09/08; full list of members	(3 pages)
06 Aug 2008	288a	Secretary appointed miss kirsty askwith	(1 page)
05 Aug 2008	288b	Appointment Terminated Secretary richard jakeman	(1 page)
02 Oct 2007	363a	Return made up to 23/09/07; full list of members	(2 pages)
02 Oct 2007	288c	Director's particulars changed	(1 page)
02 Oct 2007	287	Registered office changed on 02/10/07 from: rozel twyford avenue twyford banbury oxfordshire OX17 3JF	(1 page)
25 Sep 2007	AA	Accounts made up to 31 December 2006	(2 pages)
21 Dec 2006	363a	Return made up to 23/09/06; full list of members	(2 pages)