- Company Overview for ONE DIRECT MAINTENANCE LIMITED (08928184)
- Filing history for ONE DIRECT MAINTENANCE LIMITED (08928184)
- People for ONE DIRECT MAINTENANCE LIMITED (08928184)
- More for ONE DIRECT MAINTENANCE LIMITED (08928184)
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) |
---|---|---|---|
15 Jun 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 May 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
30 Mar 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Mar 2021 | DS01 | Application to strike the company off the register | |
15 Mar 2021 | CS01 | Confirmation statement made on 7 March 2021 with updates | |
10 Feb 2021 | AA | Full accounts made up to 31 March 2020 | |
10 Feb 2021 | SH20 | Statement by Directors | |
10 Feb 2021 | SH19 |
Statement of capital on 10 February 2021
|
|
10 Feb 2021 | CAP-SS | Solvency Statement dated 19/01/21 | |
10 Feb 2021 | RESOLUTIONS |
Resolutions
|
|
29 Jan 2021 | TM01 | Termination of appointment of Ria Mary Helena Bailes as a director on 29 January 2021 | |
03 Apr 2020 | TM01 | Termination of appointment of Ebele Akojie as a director on 31 March 2020 | |
16 Mar 2020 | CS01 | Confirmation statement made on 7 March 2020 with no updates | |
04 Nov 2019 | AD01 | Registered office address changed from 100 Chalk Farm Road London NW1 8EH to Atelier House 64 Pratt Street London NW1 0DL on 4 November 2019 | |
27 Sep 2019 | AA | Full accounts made up to 31 March 2019 | |
24 Jul 2019 | TM01 | Termination of appointment of Carol Yarde as a director on 12 July 2019 | |
18 Mar 2019 | AP01 | Appointment of Ms Ria Bailes as a director on 14 March 2019 | |
15 Mar 2019 | AP01 | Appointment of Ms Ebele Akojie as a director on 28 February 2019 | |
08 Mar 2019 | CS01 | Confirmation statement made on 7 March 2019 with no updates | |
24 Jan 2019 | TM01 | Termination of appointment of Matthew Saye as a director on 11 January 2019 | |
28 Nov 2018 | AP03 | Appointment of Ms Hilary Milne as a secretary on 24 October 2018 | |
28 Nov 2018 | TM02 | Termination of appointment of Hannah Taylor as a secretary on 24 October 2018 | |
10 Oct 2018 | AA | Full accounts made up to 31 March 2018 | |
07 Mar 2018 | CS01 | Confirmation statement made on 7 March 2018 with no updates | |
29 Jan 2018 | AP01 | Appointment of Mr Matthew Saye as a director on 1 April 2017 |