One Inc. Ltd

05994769
1 Brassey Road Old Potts Way SY3 7FA

Documents

Documents
Date Category Description Pages
20 Jul 2010 gazette Gazette Dissolved Voluntary 1 Buy now
06 Apr 2010 gazette Gazette Notice Voluntary 1 Buy now
29 Mar 2010 dissolution Dissolution Application Strike Off Company 2 Buy now
10 Nov 2009 annual-return Annual Return 11 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Keith James Winter) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr William Laurence Riley) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mr David Grant Needham) 2 Buy now
10 Sep 2009 accounts Annual Accounts 6 Buy now
06 Aug 2009 resolution Resolution 2 Buy now
05 Aug 2009 address Registered office changed on 05/08/2009 from unit 5 minerva court minerva avenue chester CH1 4QT 1 Buy now
18 Dec 2008 capital Nc inc already adjusted 01/12/08 2 Buy now
24 Nov 2008 annual-return Return made up to 10/11/08; full list of members 9 Buy now
18 Sep 2008 officers Appointment Terminated Director gary olive 1 Buy now
18 Sep 2008 officers Appointment Terminated Director andrew chevis 1 Buy now
18 Sep 2008 officers Appointment Terminated Director carl horne 1 Buy now
18 Sep 2008 officers Appointment Terminated Secretary gary olive 1 Buy now
18 Sep 2008 officers Secretary appointed william laurence riley 1 Buy now
18 Sep 2008 officers Director appointed david grant needham 2 Buy now
10 Jun 2008 accounts Annual Accounts 1 Buy now
19 May 2008 officers Appointment Terminated Director mark dalton 1 Buy now
19 May 2008 officers Appointment Terminated Secretary mark dalton 1 Buy now
16 May 2008 accounts Accounting reference date extended from 30/11/2007 to 29/02/2008 1 Buy now
16 May 2008 officers Secretary appointed gary olive 1 Buy now
16 May 2008 officers Director appointed carl michael horne 1 Buy now
29 Mar 2008 capital Ad 06/03/08 gbp si 25000@0.01=250 gbp ic 750/1000 4 Buy now
28 Mar 2008 officers Director appointed keith james winter 2 Buy now
28 Mar 2008 officers Director appointed william laurence riley 2 Buy now
10 Mar 2008 resolution Resolution 17 Buy now
18 Feb 2008 capital S-div 21/01/08 1 Buy now
18 Feb 2008 capital Ad 10/01/08--------- £ si 570@1=570 £ ic 180/750 2 Buy now
15 Jan 2008 address Registered office changed on 15/01/08 from: 6 leewood house square rigger row london SW11 3TX 1 Buy now
12 Dec 2007 capital Ad 30/04/07--------- £ si 140@1 2 Buy now
28 Nov 2007 annual-return Return made up to 10/11/07; full list of members 3 Buy now
28 Nov 2007 address Registered office changed on 28/11/07 from: kasaba, the street mickle trafford chester cheshire CH2 4EP 1 Buy now
30 Jul 2007 officers New director appointed 1 Buy now
30 Jul 2007 officers New secretary appointed 1 Buy now
30 Jul 2007 officers Director resigned 1 Buy now
30 Jul 2007 officers Secretary resigned 1 Buy now
09 Mar 2007 officers New director appointed 2 Buy now
09 Mar 2007 capital Ad 12/02/07--------- £ si 10@1=10 £ ic 30/40 2 Buy now
09 Mar 2007 officers New secretary appointed 2 Buy now
09 Mar 2007 officers Secretary resigned 1 Buy now
10 Nov 2006 incorporation Incorporation Company 13 Buy now