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A ONE PLUS LIMITED

Company number 06438974

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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)
12 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Nov 2010 TM01 Termination of appointment of Richard Jobling as a director
09 Nov 2010 TM01 Termination of appointment of Third Party Formations Limited as a director
09 Nov 2010 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary
09 Nov 2010 AP01 Appointment of Mr James Haigh as a director
09 Nov 2010 AD01 Registered office address changed from 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY on 9 November 2010
27 Sep 2010 AP01 Appointment of Richard Peter Jobling as a director
17 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
14 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
Statement of capital on 2009-12-14
  • GBP 1
14 Dec 2009 CH02 Director's details changed for Third Party Formations Limited on 14 December 2009
14 Dec 2009 CH04 Secretary's details changed for Third Party Company Secretaries Limited on 14 December 2009
01 Sep 2009 AA Accounts made up to 30 November 2008
28 Jan 2009 363a Return made up to 27/11/08; full list of members
27 Nov 2007 NEWINC Incorporation