ONE NET DISTRIBUTION LTD

Company number 08344994

Date	Type	Description	View / Download
08 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
26 Feb 2018	AD01	Registered office address changed from 5 West Court Enterprise Road Maidstone Kent ME15 6JD to Smart Insolvency Solutions Ltd 1 Castle Street Worcester WR1 3AA on 26 February 2018	(2 pages)
21 Feb 2018	LIQ02	Statement of affairs	(7 pages)
21 Feb 2018	600	Appointment of a voluntary liquidator	(3 pages)
21 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-08	(1 page)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2017	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
11 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 400,000	(3 pages)
03 Feb 2016	CH04	Secretary's details changed for One Group on 31 July 2015	(1 page)
03 Feb 2016	CH01	Director's details changed for Mr Michael Bernard Rennison on 31 July 2015	(2 pages)
03 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
13 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 400,000	(4 pages)
12 Jan 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 400,000	(4 pages)
12 Jan 2015	TM02	Termination of appointment of Samantha Rennison as a secretary on 30 September 2014	(1 page)
12 Jan 2015	AP04	Appointment of One Group as a secretary on 30 September 2014	(2 pages)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
01 Oct 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
01 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 400,000	(3 pages)
13 Feb 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1,000	(4 pages)

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