ONE ARCHITECTURE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/05/1214 May 2012 | NOTICE OF WINDING UP ORDER |
| 14/05/1214 May 2012 | COURT ORDER NOTICE OF WINDING UP |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM C/O C/O LESLIE WOLFSON & CO 19 WATERLOO STREET GLASGOW G2 6BQ UNITED KINGDOM |
| 22/03/1222 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR LEO GAUGHAN |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/05/1116 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/04/1023 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEO GERARD GAUGHAN / 31/03/2010 |
| 23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'NEILL / 30/03/2010 |
| 23/04/1023 April 2010 | REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 19 WATERLOO STREET GLASGOW G2 6BQ UNITED KINGDOM |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM C/O CITY SITE ESTATES PLC 2ND FLOOR 145 ST. VINCENT STREET GLASGOW G2 5JF |
| 14/09/0914 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0914 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES PYE |
| 02/10/082 October 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 53 BOTHWELL STREET GLASGOW G2 6TS |
| 25/01/0825 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 18/01/0818 January 2008 | NC INC ALREADY ADJUSTED 20/12/07 |
| 18/01/0818 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0818 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 292 ST VINCENT STREET GLASGOW G2 5TQ |
| 15/01/0815 January 2008 | DIRECTOR RESIGNED |
| 22/11/0722 November 2007 | COMPANY NAME CHANGED OPEN ARCHITECTURE LIMITED CERTIFICATE ISSUED ON 22/11/07 |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | COMPANY NAME CHANGED LYCIDAS (465) LIMITED CERTIFICATE ISSUED ON 08/10/07 |
| 05/09/075 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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