| Name: |
ONETUN.COM LIMITED
ONETUN.COM LTD |
| Address: | 38A HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN |
| Incorporation Date: | 2001-01-23 |
| date | name | form type |
| 2016-03-08 | FIRST GAZETTE | GAZ1 |
| 2016-05-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-02-24 | 23/01/15 FULL LIST | AR01 |
| 2014-03-04 | 23/01/14 FULL LIST | AR01 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-11 | 23/01/13 FULL LIST | AR01 |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-12-28 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-27 | 23/01/12 FULL LIST | AR01 |
| 2011-02-21 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROMC/O SAGE & CO 38A HIGH STREETNORTHWOODMIDDLESEXHA6 1BN | AD01 |
| 2011-02-01 | 23/01/11 FULL LIST | AR01 |
| 2011-01-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-09 | 23/01/10 FULL LIST | AR01 |
| 2009-02-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-25 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-11 | RETURN MADE UP TO 23/01/08; NO CHANGE OF MEMBERS | 363s |
| 2008-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-19 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-08 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-02-05 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-02-09 | RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-14 | RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-13 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 | 225 |
| 2002-05-05 | AD 01/02/01---------£ SI 1@1 | 88(2)R |
| 2002-11-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-05-05 | RETURN MADE UP TO 23/01/02; FULL LIST OF MEMBERS | 363s |
| 2001-01-29 | REGISTERED OFFICE CHANGED ON 29/01/01 FROM:THE BRITANNIA SUITEST JAMESS BUILDINGS79 OXFORD STREETMANCHESTER M1 6FR | 287 |
| 2001-01-29 | SECRETARY RESIGNED | 288b |
| 2001-01-29 | NEW SECRETARY APPOINTED | 288a |
| 2001-01-29 | NEW DIRECTOR APPOINTED | 288a |
| 2001-02-05 | COMPANY NAME CHANGEDTHE ONE TUN.COM LIMITEDCERTIFICATE ISSUED ON 05/02/01 | CERTNM |
| 2001-01-29 | DIRECTOR RESIGNED | 288b |
| 2001-01-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-12-26 15:35:27