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ONE DIRECTION LTD

Company number 07437064

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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)
11 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	TM01	Termination of appointment of Sandra Cook as a director on 3 October 2013	View PDF Termination of appointment of Sandra Cook as a director on 3 October 2013 - link opens in a new window - 1 page (1 page)
03 Dec 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2012-12-03 GBP 100	View PDF Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2012-12-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	View PDF Annual return made up to 11 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Dec 2010	AA01	Current accounting period extended from 30 November 2011 to 31 March 2012	View PDF Current accounting period extended from 30 November 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
11 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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