ONE DELIVERY MILTON KEYNES LIMITED

Company number 08321272

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
01 Oct 2016	TM01	Termination of appointment of Radoslaw Leda as a director on 31 August 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100	(4 pages)
29 Mar 2016	AD01	Registered office address changed from 159 Church Road Teddington Middlesex TW11 8QH to C/O Mr C Krall 28 Raywood Close Harlington Hayes Middlesex UB3 5NL on 29 March 2016	(1 page)
14 Mar 2016	AP01	Appointment of Mr Radoslaw Leda as a director on 29 February 2016	(2 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
25 Aug 2015	CERTNM	Company name changed ready delivery (uk) LIMITED\certificate issued on 25/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-24	(3 pages)
31 Jul 2015	CERTNM	Company name changed potenza jobs LIMITED\certificate issued on 31/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-30	(3 pages)
31 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 99	(4 pages)
30 Jul 2015	TM01	Termination of appointment of Rita Ann Ward as a director on 30 June 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 99	(5 pages)
18 Mar 2015	TM01	Termination of appointment of Georgino Filipe Aveiro Moreira as a director on 31 December 2014	(1 page)
05 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
27 Jul 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders	(5 pages)
23 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23	(5 pages)
23 Jul 2013	AP01	Appointment of Mr Georgino Filipe Aveiro Moreira as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Marco Moreira as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Marco Moreira as a director	(1 page)
23 Jul 2013	AP01	Appointment of Mrs Rita Ann Ward as a director	(2 pages)
06 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)