Name: |
ALL ONE LIMITED
ALL ONE LTD |
Address: | 6 NAUGHTON AVENUE, DEVIZES, WILTSHIRE, SN10 2UF |
Incorporation Date: | 2000-01-25 |
date | name | form type |
2015-03-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-06-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-03-03 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-01-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | AA |
2014-01-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
2014-02-07 | 25/01/14 FULL LIST | AR01 |
2013-01-28 | 25/01/13 FULL LIST | AR01 |
2013-01-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
2013-01-27 | DIRECTOR APPOINTED REVEREND CAROL PATRICIA DANIELS | AP01 |
2012-02-06 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DOUGLAS | TM02 |
2012-01-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | AA |
2012-02-07 | 25/01/12 FULL LIST | AR01 |
2012-02-06 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DOUGLAS | TM01 |
2011-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | AA |
2011-09-07 | APPOINTMENT TERMINATED, DIRECTOR CAROL DANIELS | TM01 |
2011-01-26 | 25/01/11 FULL LIST | AR01 |
2011-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL PATRICIA DANIELS / 06/01/2011 | CH01 |
2010-01-05 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS / 01/05/2009 | CH03 |
2010-01-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | AA |
2010-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL PATRICIA DANIELS / 08/05/2009 | CH01 |
2010-02-17 | 25/01/10 FULL LIST | AR01 |
2010-02-17 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS / 08/02/2010 | CH01 |
2009-02-04 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | 363a |
2009-02-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
2009-02-04 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL DANIELS / 01/03/2008 | 288c |
2009-02-04 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS / 12/08/2008 | 288c |
2008-02-07 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | 363a |
2008-02-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2008-02-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-12-03 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM:ONE BRIDGE STREETHUNGERFORDBERKSHIRE RG17 0EH | 287 |
2007-11-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
2007-02-18 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | 363s |
2006-07-03 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM:WESTCOURTLOWER GREEN INKPENHUNGERFORDRG17 9DP | 287 |
2006-04-05 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | 363s |
2006-07-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
2005-08-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | AA |
2005-02-18 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | 363s |
2004-02-20 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | 363s |
2004-10-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | AA |
2004-02-20 | DIRECTOR RESIGNED | 288b |
2003-03-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | AA |
2003-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | AA |
2003-02-13 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | 363s |
2002-02-20 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | 363s |
2001-10-03 | NEW DIRECTOR APPOINTED | 288a |
2001-03-16 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | 363s |
2001-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | AA |
2001-06-19 | DIRECTOR RESIGNED | 288b |
2000-03-31 | NEW DIRECTOR APPOINTED | 288a |
2000-02-10 | DIRECTOR RESIGNED | 288b |
2000-05-19 | REGISTERED OFFICE CHANGED ON 19/05/00 FROM:1 PAULS RISENORTH WOODCHESTERSTROUDGLOUCESTERSHIRE GL5 5PN | 287 |
2000-02-10 | SECRETARY RESIGNED | 288b |
2000-04-15 | NEW DIRECTOR APPOINTED | 288a |
2000-01-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-03-31 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2000-11-16 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 | 225 |
2000-03-31 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2019-11-25 19:07:52