ONESEARCH DIRECT PROPERTY LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-20 with updates |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 06/01/226 January 2022 | Application to strike the company off the register |
| 22/11/2122 November 2021 | |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Statement of capital on 2021-11-22 |
| 22/11/2122 November 2021 | |
| 11/11/1911 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/02/194 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 22/01/1822 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 21/11/1621 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 18/04/1618 April 2016 | PREVEXT FROM 31/10/2015 TO 31/03/2016 |
| 20/01/1620 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MARCUS NOBLE |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED ELIZABETH JARVIS |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD PARK |
| 14/01/1514 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 15/01/1415 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 22/01/1322 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM, C/O DICKSON MINTO W.S., 16 CHARLOTTE SQUARE, EDINBURGH, EH2 4DF |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 08/02/128 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 14/01/1114 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 03/09/103 September 2010 | CURREXT FROM 30/04/2010 TO 31/10/2010 |
| 25/02/1025 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 24/02/2010 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 04/09/094 September 2009 | COMPANY NAME CHANGED SPH (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 04/09/09 |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | ENTER GUARANTEE 02/05/07 |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 17/01/0617 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/06/058 June 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: 93/97 ST GEORGES RD, ST GEORGES STUDIOS, GLASGOW, G3 6JA |
| 28/05/0428 May 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/07/0230 July 2002 | AUDITOR'S RESIGNATION |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | SECRETARY RESIGNED |
| 02/08/002 August 2000 | NEW SECRETARY APPOINTED |
| 25/02/0025 February 2000 | £ IC 26/20 16/02/00 £ SR 6@1=6 |
| 22/02/0022 February 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/02/00 |
| 22/02/0022 February 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | ALTERARTICLES16/02/00 |
| 22/02/0022 February 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/02/00 |
| 22/02/0022 February 2000 | S312 APPROVE AGREEMENT 16/02/00 |
| 14/02/0014 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 03/04/993 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 31/03/9931 March 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/04/99 |
| 17/03/9917 March 1999 | APPROVE AGREEMENT 10/03/99 |
| 17/03/9917 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9917 March 1999 | STAT DEC/CORRECT ISSUE OF SHARES |
| 17/03/9917 March 1999 | ADOPT MEM AND ARTS 10/03/99 |
| 17/03/9917 March 1999 | APPROVE SECT 164 CA 85 10/03/99 |
| 17/03/9917 March 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/03/99 |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 25/04/9725 April 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 |
| 06/04/976 April 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 29/01/9729 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 21/04/9521 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 13/01/9513 January 1995 | SECRETARY RESIGNED |
| 13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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