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ONE DIRECT MAINTENANCE LIMITED

Company number 08928184

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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
  • GBP 1
10 Feb 2021 CAP-SS Solvency Statement dated 19/01/21
10 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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