- Company Overview for ONE NETWORK EXTENTION GROUP LTD (08554379)
- Filing history for ONE NETWORK EXTENTION GROUP LTD (08554379)
- People for ONE NETWORK EXTENTION GROUP LTD (08554379)
- More for ONE NETWORK EXTENTION GROUP LTD (08554379)
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) |
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13 Feb 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
28 Nov 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
02 Feb 2017 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
28 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
10 Jan 2017 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Sep 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Sep 2016 | AR01 |
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-09-08
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08 Sep 2016 | CH03 | Secretary's details changed for Michael Bernard Rennison on 15 July 2015 | |
08 Sep 2016 | CH01 | Director's details changed for Mr Michael Bernard Rennison on 15 July 2015 | |
06 Sep 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
01 Jul 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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01 Jul 2015 | AD01 | Registered office address changed from 3-4 Tovil Green Business Park Burial Ground Lane Maidstone Kent ME15 6TA to C/O Charcroft Baker 5 West Court Enterprise Road Maidstone Kent ME15 6JD on 1 July 2015 | |
04 Mar 2015 | AA01 | Previous accounting period shortened from 30 June 2015 to 31 December 2014 | |
03 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
30 Nov 2014 | TM02 | Termination of appointment of Mary Barton as a secretary on 31 October 2014 | |
30 Nov 2014 | AP03 | Appointment of Michael Bernard Rennison as a secretary on 30 November 2014 | |
10 Jun 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
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03 Jun 2013 | NEWINC |
Incorporation
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