ONEPET LIMITED

Company number 05168538

Date	Type	Description	View / Download
25 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Feb 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Sep 2008	363a	Return made up to 18/06/08; full list of members	(4 pages)
31 Oct 2007	AA	Accounts made up to 31 December 2006	(4 pages)
30 Sep 2007	88(2)R	Ad 29/08/07--------- £ si 2@1=2 £ ic 1/3	(2 pages)
14 Sep 2007	288a	New director appointed	(2 pages)
14 Sep 2007	288a	New secretary appointed	(2 pages)
14 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	287	Registered office changed on 14/09/07 from: tannersmith farm cottage tannersmith lane mawdesley lancashire L40 2RA	(1 page)
14 Sep 2007	288b	Secretary resigned	(1 page)
11 Sep 2007	MA	Memorandum and Articles of Association	(12 pages)
31 Aug 2007	CERTNM	Company name changed agl trading LTD\certificate issued on 31/08/07	(2 pages)
19 Jun 2007	363a	Return made up to 18/06/07; full list of members	(2 pages)
19 Jun 2007	353	Location of register of members	(1 page)
19 Jun 2007	190	Location of debenture register	(1 page)
26 Jul 2006	363a	Return made up to 01/07/06; full list of members	(2 pages)
19 Jul 2006	MA	Memorandum and Articles of Association	(13 pages)
05 Jul 2006	CERTNM	Company name changed celtic boats LIMITED\certificate issued on 05/07/06	(2 pages)
25 May 2006	AA	Accounts made up to 31 December 2005	(1 page)
16 May 2006	363a	Return made up to 01/07/05; full list of members	(2 pages)
02 Feb 2006	287	Registered office changed on 02/02/06 from: charter house pittman way fulwood preston lancashire PR2 9ZD	(1 page)
27 Dec 2005	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2005	288b	Director resigned	(1 page)
31 Aug 2005	288b	Secretary resigned	(1 page)