ALL ONE LIMITED


Registered number: 03912663
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Name: ALL ONE LIMITED
ALL ONE LTD
Address: 6 NAUGHTON AVENUE, DEVIZES, WILTSHIRE, SN10 2UF
Incorporation Date: 2000-01-25

Company status: Dissolved


Company Documents

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