THE ONE INSURANCE CONSULTANTS LIMITED

Company number 04849015

Date	Type	Description	View / Download
14 Jun 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2016	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2016	AD01	Registered office address changed from Graham Wuyts & Co Virginia House Station Road Attleborough Norfolk NR17 2AT to Barley Lodge Snow Street Roydon Diss Norfolk IP22 5SB on 8 March 2016	(1 page)
31 Jul 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 1	(3 pages)
20 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
31 Jul 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(3 pages)
25 Mar 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
30 Jul 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	(3 pages)
25 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
31 Jul 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(3 pages)
09 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(4 pages)
08 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
08 Aug 2011	TM02	Termination of appointment of Suzan Smith as a secretary	(1 page)
10 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
30 Jul 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(4 pages)
30 Jul 2010	CH01	Director's details changed for Mr Graham David Wuyts on 28 July 2010	(2 pages)
29 Mar 2010	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
30 Jul 2009	363a	Return made up to 29/07/09; full list of members	(3 pages)
30 Jul 2009	288c	Secretary's change of particulars / suzan smith / 01/07/2009	(1 page)
27 Apr 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
13 Aug 2008	363a	Return made up to 29/07/08; full list of members	(3 pages)
13 Aug 2008	288c	Secretary's change of particulars / suzan smith / 01/07/2008	(1 page)
06 Aug 2007	363a	Return made up to 29/07/07; full list of members	(2 pages)
06 Aug 2007	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)