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ONE TO ONE COACHES LIMITED

Company number 06117772

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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)
04 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
04 Dec 2012 L64.07 Completion of winding up
17 Oct 2011 CH03 Secretary's details changed for Elizabeth Jane Nowlan on 1 October 2011
17 Oct 2011 CH01 Director's details changed for Elizabeth Jane Nowlan on 1 October 2011
17 Oct 2011 CH01 Director's details changed for Peter Nowlan on 1 October 2011
27 Jun 2011 COCOMP Order of court to wind up
12 Apr 2011 AR01 Annual return made up to 20 February 2011
Statement of capital on 2011-04-12
  • GBP 100
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 363a Return made up to 20/02/09; full list of members
29 Jan 2009 CERTNM Company name changed nowlan associates LIMITED\certificate issued on 30/01/09
09 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
16 Apr 2008 363s Return made up to 20/02/08; full list of members
31 Oct 2007 288a New director appointed
31 Oct 2007 88(2)R Ad 24/05/07--------- £ si 99@1=99 £ ic 1/100
31 Oct 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
31 Oct 2007 288a New secretary appointed;new director appointed
31 Oct 2007 288b Secretary resigned
31 Oct 2007 288b Director resigned
20 Aug 2007 CERTNM Company name changed peter nowlan associates LIMITED\certificate issued on 20/08/07
12 Jun 2007 CERTNM Company name changed first-stop tune LIMITED\certificate issued on 12/06/07
20 Feb 2007 NEWINC Incorporation