ONLYMOT 1 LTD

Company number 06908793

Date	Type	Description	View / Download
30 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
29 Apr 2013	4.20	Statement of affairs with form 4.19	(6 pages)
29 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
29 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Apr 2013	AD01	Registered office address changed from Unit 5 Maun Way Boughton Newark Nottinghamshire NG22 9ZD on 15 April 2013	(2 pages)
24 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(10 pages)
10 Aug 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders Statement of capital on 2011-08-10 GBP 1,000	(3 pages)
10 Jan 2011	TM02	Termination of appointment of John Tristram as a secretary	(1 page)
10 Jan 2011	AD01	Registered office address changed from Corporate Services Millcroft Management Consultants Limited Red Lion Lodge Mill Croft Field Lane Blidworth Nottinghamshire NG21 0QQ on 10 January 2011	(2 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2010	(3 pages)
22 Jun 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(5 pages)
22 Jun 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 1,000	(2 pages)
05 Feb 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 5 February 2010	(1 page)
28 Nov 2009	AP01	Appointment of Marianne Fretwell as a director	(3 pages)
26 Nov 2009	AP01	Appointment of Mrs Pamela Anne Fretwell as a director	(3 pages)
26 Nov 2009	TM01	Termination of appointment of Timothy Fretwell as a director	(2 pages)
16 Jun 2009	288b	Appointment terminated secretary timothy fretwell	(1 page)
16 Jun 2009	288a	Secretary appointed john neil tristram	(3 pages)
18 May 2009	NEWINC	Incorporation	(11 pages)