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THEONESWITCH LTD

Company number NI066750

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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)
26 May 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2013	4.69(NI)	Statement of receipts and payments to 20 February 2013	View PDF Statement of receipts and payments to 20 February 2013 - link opens in a new window - 7 pages (7 pages)
26 Feb 2013	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 May 2012	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
08 May 2012	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
08 May 2012	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
01 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
25 Apr 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders Statement of capital on 2012-04-25 GBP 1,073	View PDF Annual return made up to 25 April 2012 with full list of shareholders Statement of capital on 2012-04-25 GBP 1,073 - link opens in a new window - 7 pages (7 pages)
06 Jan 2012	AR01	Annual return made up to 23 October 2011 with full list of shareholders	View PDF Annual return made up to 23 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
20 Jun 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	View PDF Annual return made up to 29 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Feb 2011	AP03	Appointment of Mr. Anthony Mathew Mooney as a secretary	View PDF Appointment of Mr. Anthony Mathew Mooney as a secretary - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	TM02	Termination of appointment of Malcolm Emery as a secretary	View PDF Termination of appointment of Malcolm Emery as a secretary - link opens in a new window - 1 page (1 page)
21 Feb 2011	TM01	Termination of appointment of Malcolm Emery as a director	View PDF Termination of appointment of Malcolm Emery as a director - link opens in a new window - 1 page (1 page)
20 Dec 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	View PDF Annual return made up to 23 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Aug 2010	SH19	Statement of capital on 5 August 2010 GBP 1,073	View PDF Statement of capital on 5 August 2010 GBP 1,073 - link opens in a new window - 8 pages (8 pages)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
21 Jul 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CAP-SS	Solvency Statement dated 30/06/10	View PDF Solvency Statement dated 30/06/10 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
30 Apr 2010	AR01	Annual return made up to 23 October 2009 with full list of shareholders	View PDF Annual return made up to 23 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Apr 2010	CH01	Director's details changed for Anthony Mathew Mooney on 23 October 2009	View PDF Director's details changed for Anthony Mathew Mooney on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH01	Director's details changed for Christophe Gregory Michael Mills on 23 October 2009	View PDF Director's details changed for Christophe Gregory Michael Mills on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH01	Director's details changed for Malcolm John Emery on 23 October 2009	View PDF Director's details changed for Malcolm John Emery on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH01	Director's details changed for Brian Mcmillen on 23 October 2009	View PDF Director's details changed for Brian Mcmillen on 23 October 2009 - link opens in a new window - 2 pages (2 pages)

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