ONE-STOP CARELINES LIMITED

Company number 07652462

Date	Type	Description	View / Download
06 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
27 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(6 pages) Download iXBRL
27 Jan 2017	AD01	Registered office address changed from Lockharts Solicitors Tavistock House South Tavistock Square London WC1H 9LS to Ra Accountants Audit House Field End Road Ruislip Middlesex HA4 9LT on 27 January 2017	(1 page)
02 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 3	(4 pages)
23 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
16 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 3	(5 pages)
03 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
05 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 3	(4 pages)
04 Feb 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
06 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
06 Jun 2013	CH01	Director's details changed for Mr Andrew Richard Lockhart-Mirams on 1 June 2012	(2 pages)
06 Jun 2013	CH01	Director's details changed for Mrs Pandelitsa Demetriou on 1 June 2012	(2 pages)
06 Jun 2013	CH01	Director's details changed for Mr Rizwan Akhtar on 1 June 2012	(2 pages)
27 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(6 pages)
07 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 3	(4 pages)
20 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Issue share 17/10/2011	(1 page)
20 Oct 2011	AP01	Appointment of Mrs Pandelitsa Demetriou as a director	(3 pages)
20 Oct 2011	AP01	Appointment of Mr Rizwan Akhtar as a director	(3 pages)
20 Oct 2011	TM01	Termination of appointment of Rosalind Lockhart-Mirams as a director	(2 pages)
20 Sep 2011	CH01	Director's details changed for Rosalind Ann Lockhart-Mirams on 6 September 2011	(3 pages)
09 Sep 2011	CH01	Director's details changed for Andrew Richard Lockhart-Mirams on 6 September 2011	(3 pages)
31 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)