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ONE DEVELOP LIMITED

Company number 13609077

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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)
19 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	TM01	Termination of appointment of Brendan Mcginn as a director on 1 June 2023	View PDF Termination of appointment of Brendan Mcginn as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	TM01	Termination of appointment of Matthew James Jay as a director on 1 June 2023	View PDF Termination of appointment of Matthew James Jay as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	TM01	Termination of appointment of Philip James Jay as a director on 1 June 2023	View PDF Termination of appointment of Philip James Jay as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CH01	Director's details changed for Mr Ivan Reginald George Toscani on 3 April 2023	View PDF Director's details changed for Mr Ivan Reginald George Toscani on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CH01	Director's details changed for Mr Philip James Jay on 3 April 2023	View PDF Director's details changed for Mr Philip James Jay on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CH01	Director's details changed for Mr Paul David Newell on 3 April 2023	View PDF Director's details changed for Mr Paul David Newell on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CH01	Director's details changed for Mr Brendan Mcginn on 3 April 2023	View PDF Director's details changed for Mr Brendan Mcginn on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	CH01	Director's details changed for Mr Matthew James Jay on 3 April 2023	View PDF Director's details changed for Mr Matthew James Jay on 3 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AD01	Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth WD3 1DS England to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 3 April 2023	View PDF Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth WD3 1DS England to C/O Dickinsons Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 3 April 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-08 GBP 1.2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-08 GBP 1.2 - link opens in a new window - 12 pages (12 pages)

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