| Name: |
ONE NIL LTD
ONE NIL LIMITED |
| Address: | 2 LAKE END COURT, TAPLOW ROAD TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ |
| Incorporation Date: | 2002-10-03 |
| date | name | form type |
| 2018-02-27 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-12-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-06-22 | 30/09/16 TOTAL EXEMPTION FULL | AA |
| 2017-12-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-11-22 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | CS01 |
| 2016-03-04 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-21 | 03/10/15 FULL LIST | AR01 |
| 2015-02-05 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-19 | 03/10/14 FULL LIST | AR01 |
| 2014-01-02 | 03/10/13 FULL LIST | AR01 |
| 2014-02-05 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-27 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2012-12-04 | 03/10/12 FULL LIST | AR01 |
| 2011-01-07 | 03/10/10 FULL LIST | AR01 |
| 2011-06-24 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-07 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-06 | 03/10/11 FULL LIST | AR01 |
| 2011-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM SHIPWRIGHT / 10/12/2010 | CH01 |
| 2010-06-25 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-06-09 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SHIPWRIGHT | TM01 |
| 2010-06-09 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH SHIPWRIGHT | TM02 |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM SHIPWRIGHT / 01/10/2009 | CH01 |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SIAN SHIPWRIGHT / 01/10/2009 | CH01 |
| 2009-11-26 | 03/10/09 FULL LIST | AR01 |
| 2009-02-03 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-23 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-29 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2007-11-02 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-18 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2006-02-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-10-11 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-28 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM:32 WINWICK PARK AVENUEWARRINGTONCHESHIREWA2 8XA | 287 |
| 2004-10-29 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-11-08 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 | 225 |
| 2003-06-11 | NEW SECRETARY APPOINTED | 288a |
| 2003-10-18 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-10 | DIRECTOR RESIGNED | 288b |
| 2002-10-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-10 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-10 | SECRETARY RESIGNED | 288b |
| 2002-10-10 | REGISTERED OFFICE CHANGED ON 10/10/02 FROM:85 SOUTH STREETDORKINGSURREY RH4 2LA | 287 |
| 2002-10-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-16 15:14:45