ONE D SPV LIMITED

Company number 07369837

Date	Type	Description	View / Download
30 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2015	2.24B	Administrator's progress report to 20 March 2015	(17 pages)
31 Mar 2015	2.35B	Notice of move from Administration to Dissolution on 20 March 2015	(18 pages)
16 Oct 2014	2.24B	Administrator's progress report to 22 September 2014	(17 pages)
16 Oct 2014	2.31B	Notice of extension of period of Administration	(1 page)
13 May 2014	2.24B	Administrator's progress report to 8 April 2014	(14 pages)
24 Dec 2013	F2.18	Notice of deemed approval of proposals	(1 page)
05 Dec 2013	2.17B	Statement of administrator's proposal	(21 pages)
16 Oct 2013	AD01	Registered office address changed from Lester House 21 Broad Street Bury Lancashire BL9 0DA England on 16 October 2013	(2 pages)
15 Oct 2013	2.12B	Appointment of an administrator	(1 page)
05 Jul 2013	TM01	Termination of appointment of Jonathan Foxcroft as a director	(1 page)
30 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)
28 Sep 2012	CH01	Director's details changed for Mr Jonathan Charles Laurence Foxcroft on 28 September 2012	(2 pages)
28 Sep 2012	CH01	Director's details changed for Mr Nigel Spring on 28 September 2012	(2 pages)
28 Sep 2012	CH01	Director's details changed for Mr Jonathan Charles Laurence Foxcroft on 28 September 2012	(2 pages)
26 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders Statement of capital on 2012-09-26 GBP 10,000	(5 pages)
01 Jun 2012	TM01	Termination of appointment of Richard Hughes as a director	(1 page)
18 May 2012	AP01	Appointment of Mr Simon Mark Ashton as a director	(2 pages)
07 Mar 2012	AA	Full accounts made up to 30 November 2011	(28 pages)
28 Feb 2012	AD01	Registered office address changed from 112 Wetherby Road Harrogate North Yorkshire HG2 7AB United Kingdom on 28 February 2012	(1 page)
14 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(5 pages)
05 May 2011	AA01	Current accounting period extended from 30 September 2011 to 30 November 2011	(3 pages)
16 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 10,000	(4 pages)
21 Feb 2011	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 1	(3 pages)