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1STOPXBRL LIMITED

Company number 07333566

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2013 DS01 Application to strike the company off the register
12 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 100
09 May 2012 AA Full accounts made up to 31 December 2011
23 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jan 2012 AR01 Annual return made up to 14 October 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Mr Thomas Saggiomo on 1 December 2010
21 Feb 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
11 Jan 2011 AD01 Registered office address changed from 20 Hudson House Station Approach Epsom Surrey KT19 8DJ United Kingdom on 11 January 2011
10 Jan 2011 AP01 Appointment of Mr Terrance Maxwell Mullen as a director
10 Jan 2011 AP01 Appointment of Mr Thomas Saggiomo as a director
07 Jan 2011 TM01 Termination of appointment of Dominic Whellams as a director
07 Jan 2011 TM01 Termination of appointment of Margaret Brett as a director
07 Jan 2011 TM02 Termination of appointment of Katherine Whellams as a secretary
07 Jan 2011 AP01 Appointment of Mr Paul William Jeal as a director
15 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
24 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
22 Sep 2010 AP01 Appointment of Ms Margaret Virginia Brett as a director
10 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 100
03 Aug 2010 NEWINC Incorporation