- Company Overview for ONE REGISTRATION LIMITED (06467841)
- Filing history for ONE REGISTRATION LIMITED (06467841)
- People for ONE REGISTRATION LIMITED (06467841)
- More for ONE REGISTRATION LIMITED (06467841)
| 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) |
|---|---|---|---|
| 21 Mar 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 03 Jan 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Mar 2016 | AR01 |
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
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| 04 Mar 2016 | AP01 | Appointment of Ms Dora Regan as a director on 1 March 2016 | |
| 04 Mar 2016 | TM01 | Termination of appointment of Kevin Brewer as a director on 1 March 2016 | |
| 04 Mar 2016 | TM01 | Termination of appointment of National Business Register Plc as a director on 1 March 2016 | |
| 04 Mar 2016 | AD01 | Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF to Office 7 35-37 Ludgate Hill London EC4M 7JN on 4 March 2016 | |
| 04 Mar 2016 | TM02 | Termination of appointment of Kevin Michael Brewer as a secretary on 1 March 2016 | |
| 08 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
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| 29 Oct 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
| 05 Feb 2015 | AR01 |
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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| 06 Mar 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 27 Jan 2014 | AR01 |
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
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|
| 04 Feb 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 31 Jan 2013 | AR01 | Annual return made up to 9 January 2013 with full list of shareholders | |
| 10 Feb 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 23 Jan 2012 | AR01 | Annual return made up to 9 January 2012 with full list of shareholders | |
| 04 Feb 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 31 Jan 2011 | AR01 | Annual return made up to 9 January 2011 with full list of shareholders | |
| 25 Sep 2010 | AP01 | Appointment of Kevin Brewer as a director | |
| 10 Feb 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
| 22 Jan 2010 | AR01 | Annual return made up to 9 January 2010 with full list of shareholders | |
| 22 Jan 2010 | CH02 | Director's details changed for National Business Register Plc on 8 January 2010 | |
| 11 Feb 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
| 21 Jan 2009 | 363a | Return made up to 09/01/09; full list of members |