OLD COMPANY 1 LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
26/03/1926 March 2019	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
08/01/198 January 2019	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
19/12/1819 December 2018	APPLICATION FOR STRIKING-OFF View Document
16/11/1816 November 2018	CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES View Document
17/07/1817 July 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
09/03/189 March 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM JOHNSTON / 09/03/2018 View Document
20/11/1720 November 2017	CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES View Document
14/11/1714 November 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL HORNCASTLE View Document
14/11/1714 November 2017	DIRECTOR APPOINTED MR FRANCIS WILLIAM JOHNSTON View Document
14/11/1714 November 2017	CORPORATE SECRETARY APPOINTED HAMPDEN LEGAL PLC View Document
14/11/1714 November 2017	APPOINTMENT TERMINATED, SECRETARY FRANCES MOULE View Document
14/11/1714 November 2017	CESSATION OF AMLIN UNDERWRITING LIMITED AS A PSC View Document
14/11/1714 November 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMPDEN GROUP MANAGEMENT LIMITED View Document
14/11/1714 November 2017	REGISTERED OFFICE CHANGED ON 14/11/2017 FROM THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AG View Document
14/11/1714 November 2017	CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES View Document
14/11/1714 November 2017	APPOINTMENT TERMINATED, DIRECTOR TRAVIS BOWLES View Document
16/10/1716 October 2017	STATEMENT BY DIRECTORS View Document
16/10/1716 October 2017	REDUCE ISSUED CAPITAL 02/10/2017 View Document
16/10/1716 October 2017	16/10/17 STATEMENT OF CAPITAL GBP 1 View Document
16/10/1716 October 2017	SOLVENCY STATEMENT DATED 02/10/17 View Document
04/10/174 October 2017	COMPANY NAME CHANGED SERVICELINE (U.K.) LIMITED CERTIFICATE ISSUED ON 04/10/17 View Document
18/08/1718 August 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
07/08/177 August 2017	DIRECTOR APPOINTED MR PAUL CHARLES HORNCASTLE View Document
07/08/177 August 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL HORNCASTLE View Document
19/07/1719 July 2017	DIRECTOR APPOINTED MR PAUL CHARLES HORNCASTLE View Document
03/11/163 November 2016	CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES View Document
11/10/1611 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
17/08/1617 August 2016	SECRETARY APPOINTED MRS FRANCES MOULE View Document
04/07/164 July 2016	APPOINTMENT TERMINATED, SECRETARY JEANETTE MANSELL View Document
11/01/1611 January 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW SPRINGETT View Document
05/11/155 November 2015	Annual return made up to 23 October 2015 with full list of shareholders View Document
05/11/155 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SPRINGETT / 01/09/2015 View Document
21/10/1521 October 2015	REGISTERED OFFICE CHANGED ON 21/10/2015 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8ND View Document
08/09/158 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
17/08/1517 August 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID OVERALL View Document
14/08/1514 August 2015	DIRECTOR APPOINTED MR ANDREW PETER SPRINGETT View Document
23/10/1423 October 2014	Annual return made up to 23 October 2014 with full list of shareholders View Document
01/10/141 October 2014	APPOINTMENT TERMINATED, DIRECTOR WAYNE JAMES View Document
02/07/142 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
28/02/1428 February 2014	DIRECTOR APPOINTED MR WAYNE JAMES View Document
05/02/145 February 2014	APPOINTMENT TERMINATED, DIRECTOR BRIAN CARPENTER View Document
20/01/1420 January 2014	DIRECTOR APPOINTED TRAVIS ALFRED BOWLES View Document
11/12/1311 December 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHURCHILL View Document
23/10/1323 October 2013	Annual return made up to 23 October 2013 with full list of shareholders View Document
12/08/1312 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
30/10/1230 October 2012	Annual return made up to 23 October 2012 with full list of shareholders View Document
09/07/129 July 2012	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS LAIRD View Document
22/05/1222 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
26/01/1226 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP CHURCHILL / 26/01/2012 View Document
30/12/1130 December 2011	ADOPT ARTICLES 19/12/2011 View Document
30/12/1130 December 2011	STATEMENT OF COMPANY'S OBJECTS View Document
29/12/1129 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS CARPENTER / 19/12/2011 View Document
24/10/1124 October 2011	Annual return made up to 23 October 2011 with full list of shareholders View Document
08/08/118 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
10/02/1110 February 2011	APPOINTMENT TERMINATED, DIRECTOR NIGEL DORNING View Document
22/11/1022 November 2010	Annual return made up to 23 October 2010 with full list of shareholders View Document
07/06/107 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
26/11/0926 November 2009	Annual return made up to 23 October 2009 with full list of shareholders View Document
25/10/0925 October 2009	DIRECTOR APPOINTED DAVID FREDERICK OVERALL View Document
13/10/0913 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE MARY MANSELL / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERT DORNING / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS CARPENTER / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP CHURCHILL / 01/10/2009 View Document
12/10/0912 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS STUART LAIRD / 01/10/2009 View Document
07/10/097 October 2009	SECTION 519 View Document
28/05/0928 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
14/01/0914 January 2009	SECRETARY'S CHANGE OF PARTICULARS / JEANETTE CLARKE / 09/01/2009 View Document
29/10/0829 October 2008	RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS View Document
28/10/0828 October 2008	REGISTERED OFFICE CHANGED ON 28/10/2008 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8ND View Document
01/10/081 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
12/11/0712 November 2007	RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS View Document
18/04/0718 April 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
03/11/063 November 2006	RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS View Document
05/07/065 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
15/12/0515 December 2005	RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS View Document
15/12/0515 December 2005	REGISTERED OFFICE CHANGED ON 15/12/05 FROM: ST HELEN S 1 UNDERSHAFT LONDON EC3A 8ND View Document
15/08/0515 August 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
16/11/0416 November 2004	RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS View Document
20/07/0420 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
19/04/0419 April 2004	DIRECTOR RESIGNED View Document
19/04/0419 April 2004	NEW DIRECTOR APPOINTED View Document
16/04/0416 April 2004	NEW DIRECTOR APPOINTED View Document
13/04/0413 April 2004	DIRECTOR RESIGNED View Document

14/11/0314 November 2003	RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS View Document
22/03/0322 March 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
12/11/0212 November 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
06/11/026 November 2002	RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS View Document
31/05/0231 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
29/10/0129 October 2001	RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS View Document
04/06/014 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
08/11/008 November 2000	RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS View Document
08/06/008 June 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
07/06/007 June 2000	REGISTERED OFFICE CHANGED ON 07/06/00 FROM: ONE WHITTINGTON AVENUE LONDON EC3V 1PH View Document
15/02/0015 February 2000	SECRETARY'S PARTICULARS CHANGED View Document
05/11/995 November 1999	RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS View Document
07/06/997 June 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
02/06/992 June 1999	SECRETARY RESIGNED View Document
02/06/992 June 1999	NEW SECRETARY APPOINTED View Document
05/05/995 May 1999	REGISTERED OFFICE CHANGED ON 05/05/99 FROM: ONE WHITTINGTON AVENUE LONDON EC3V 1LE View Document
19/11/9819 November 1998	RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS View Document
12/08/9812 August 1998	NEW SECRETARY APPOINTED View Document
07/08/987 August 1998	SECRETARY RESIGNED View Document
21/06/9821 June 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
12/12/9712 December 1997	RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS View Document
12/12/9712 December 1997	NEW DIRECTOR APPOINTED View Document
12/12/9712 December 1997	SECRETARY RESIGNED View Document
12/12/9712 December 1997	NEW SECRETARY APPOINTED View Document
12/12/9712 December 1997	NEW DIRECTOR APPOINTED View Document
12/12/9712 December 1997	NEW DIRECTOR APPOINTED View Document
12/12/9712 December 1997	DIRECTOR RESIGNED View Document
28/07/9728 July 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
18/02/9718 February 1997	RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS View Document
03/02/973 February 1997	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
18/10/9618 October 1996	NEW SECRETARY APPOINTED View Document
15/10/9615 October 1996	DIRECTOR RESIGNED View Document
15/10/9615 October 1996	SECRETARY RESIGNED View Document
15/10/9615 October 1996	DIRECTOR'S PARTICULARS CHANGED View Document
08/03/968 March 1996	DIRECTOR'S PARTICULARS CHANGED View Document
05/12/955 December 1995	S366A DISP HOLDING AGM 22/11/95 View Document
08/11/958 November 1995	RETURN MADE UP TO 23/10/95; CHANGE OF MEMBERS View Document
08/11/958 November 1995	DIRECTOR'S PARTICULARS CHANGED View Document
02/11/952 November 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
08/09/958 September 1995	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
01/09/951 September 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/12/9420 December 1994	RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS View Document
05/09/945 September 1994	DIRECTOR RESIGNED View Document
05/06/945 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
31/01/9431 January 1994	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
31/01/9431 January 1994	RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS View Document
31/01/9431 January 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
31/01/9431 January 1994	DIRECTOR RESIGNED View Document
31/01/9431 January 1994	REGISTERED OFFICE CHANGED ON 31/01/94 View Document
14/06/9314 June 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
28/05/9328 May 1993	COMPANY NAME CHANGED SUMMIT MOTOR SERVICES LIMITED CERTIFICATE ISSUED ON 01/06/93 View Document
04/11/924 November 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
04/11/924 November 1992	DIRECTOR'S PARTICULARS CHANGED View Document
04/11/924 November 1992	RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS View Document
15/06/9215 June 1992	REGISTERED OFFICE CHANGED ON 15/06/92 FROM: 82/86,FENCHURCH STREET LONDON EC3M 4BY View Document
14/05/9214 May 1992	NEW DIRECTOR APPOINTED View Document
06/01/926 January 1992	RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS View Document
04/11/914 November 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
01/11/911 November 1991	DIRECTOR RESIGNED View Document
03/06/913 June 1991	DIRECTOR RESIGNED View Document
08/11/908 November 1990	RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS View Document
08/11/908 November 1990	EXEMPTION FROM APPOINTING AUDITORS 14/09/90 View Document
08/11/908 November 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View Document
13/08/9013 August 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/08/906 August 1990	NEW DIRECTOR APPOINTED View Document
06/08/906 August 1990	NEW DIRECTOR APPOINTED View Document
06/08/906 August 1990	NEW DIRECTOR APPOINTED View Document
06/08/906 August 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/08/906 August 1990	NEW DIRECTOR APPOINTED View Document
22/12/8922 December 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View Document
22/12/8922 December 1989	RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS View Document
22/12/8922 December 1989	EXEMPTION FROM APPOINTING AUDITORS 27/10/89 View Document
23/10/8923 October 1989	REGISTERED OFFICE CHANGED ON 23/10/89 FROM: 63 MANSELL STREET LONDON E1 8AN View Document
11/10/8811 October 1988	RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERS View Document
11/10/8811 October 1988	EXEMPTION FROM APPOINTING AUDITORS 050988 View Document
11/10/8811 October 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View Document
23/08/8723 August 1987	RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS View Document
21/07/8721 July 1987	EXEMPTION FROM APPOINTING AUDITORS 150587 View Document
21/07/8721 July 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View Document
11/07/8611 July 1986	REGISTERED OFFICE CHANGED ON 11/07/86 FROM: MINET HOUSE 100 LEMAN STREET LONDON E1 8HG View Document
02/06/862 June 1986	COMPANY NAME CHANGED MINET MOTOR SERVICES LIMITED CERTIFICATE ISSUED ON 02/06/86 View Document
22/05/8622 May 1986	EXEMPTION FROM APPOINTING AUDITORSNG AUDITOR View Document
22/05/8622 May 1986	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View Document

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OLD COMPANY 1 LIMITED

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