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ONE TIME PROMOTIONS LIMITED

Company number 04588554

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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)
26 Jun 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jan 2011 AR01 Annual return made up to 13 November 2010 with full list of shareholders
Statement of capital on 2011-01-05
  • GBP 2
04 Jan 2011 AA Accounts for a dormant company made up to 30 November 2010
25 Feb 2010 AA Accounts for a dormant company made up to 30 November 2009
25 Feb 2010 AR01 Annual return made up to 13 November 2009 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Benjamin Lewis Clarke on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Lee Angelo David Caldon on 25 February 2010
25 Feb 2010 CH01 Director's details changed for Jonathan Graeme David Ruffell on 25 February 2010
21 May 2009 AA Accounts made up to 30 November 2008
16 Feb 2009 363a Return made up to 13/11/08; full list of members
29 Apr 2008 AA Accounts made up to 30 November 2007
18 Jan 2008 363a Return made up to 13/11/07; full list of members
26 Jun 2007 AA Accounts made up to 30 November 2006
14 Dec 2006 363a Return made up to 13/11/06; full list of members
10 Apr 2006 363a Return made up to 13/11/05; full list of members
23 Feb 2006 AA Accounts made up to 30 November 2005
25 Feb 2005 AA Accounts made up to 30 November 2004
14 Dec 2004 363s Return made up to 13/11/04; full list of members
14 Dec 2004 363(288) Director's particulars changed
15 Sep 2004 AA Accounts made up to 30 November 2003
08 Dec 2003 363s Return made up to 13/11/03; full list of members
08 Dec 2003 363(288) Secretary's particulars changed;director's particulars changed
24 Dec 2002 288a New director appointed
24 Dec 2002 288a New director appointed