ONE POINT TELECOM LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 21/10/2421 October 2024 | Termination of appointment of Philip Brendan Lynch as a director on 2023-11-01 |
| 03/09/243 September 2024 | Termination of appointment of Roy Hastings as a director on 2024-08-30 |
| 30/03/2430 March 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 10/10/2310 October 2023 | Voluntary strike-off action has been suspended |
| 10/10/2310 October 2023 | Voluntary strike-off action has been suspended |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 16/08/2316 August 2023 | Application to strike the company off the register |
| 10/01/2310 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 05/10/225 October 2022 | Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to C/O Harrison Clark Rickerbys Limited 5 Deansway Worcester WR1 2JG |
| 09/02/229 February 2022 | Appointment of Philip Brendan Lynch as a director on 2022-01-31 |
| 21/01/2221 January 2022 | Director's details changed for Mr Christopher James Rogers on 2022-01-21 |
| 21/01/2221 January 2022 | Director's details changed for Mr Russell Martin Horton on 2022-01-21 |
| 13/10/2113 October 2021 | Compulsory strike-off action has been discontinued |
| 13/10/2113 October 2021 | Compulsory strike-off action has been discontinued |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 28/05/1928 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLUIDONE HOLDINGS LIMITED |
| 28/05/1928 May 2019 | CESSATION OF ONE POINT COMMUNICATIONS LIMITED AS A PSC |
| 15/05/1915 May 2019 | CESSATION OF RIGBY TECHNOLOGY INVESTMENTS LIMITED AS A PSC |
| 15/05/1915 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONE POINT COMMUNICATIONS LIMITED |
| 21/03/1921 March 2019 | ADOPT ARTICLES 27/02/2019 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YX ENGLAND |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED CHRISTOPHER JAMES ROGERS |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR HEMANT PATEL |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON |
| 18/12/1818 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 08/11/188 November 2018 | ALTER ARTICLES 24/10/2018 |
| 08/11/188 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/188 November 2018 | ARTICLES OF ASSOCIATION |
| 08/11/188 November 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 3250002 |
| 26/10/1826 October 2018 | STATEMENT BY DIRECTORS |
| 26/10/1826 October 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 0.01 |
| 26/10/1826 October 2018 | SOLVENCY STATEMENT DATED 25/10/18 |
| 26/10/1826 October 2018 | REDUCE ISSUED CAPITAL 25/10/2018 |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR JOHN PAUL TAYLOR |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWAIN |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 08/11/178 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLUIDONE LIMITED |
| 26/09/1726 September 2017 | PSC'S CHANGE OF PARTICULARS / RIGBY TECHNOLOGY INVESTMENTS LIMITED / 11/09/2017 |
| 26/09/1726 September 2017 | CESSATION OF FLUIDONE LIMITED AS A PSC |
| 26/09/1726 September 2017 | CESSATION OF BEN MCELLIGOTT AS A PSC |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BEN MCELLIGOTT |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM C/O CONNECT ACCOUNTING REAR OF RAYDEAN HOUSE 15 WESTERN PARADE BARNET HERTFORDSHIRE EN5 1AH |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 22/09/1622 September 2016 | SAIL ADDRESS CREATED |
| 16/02/1616 February 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, SECRETARY JODIE MCELLIGOTT |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR STEVEN PAUL RIGBY |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR MICHAEL JOSEPH SWAIN |
| 14/12/1514 December 2015 | SUB-DIVISION 03/12/15 |
| 14/12/1514 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/1514 December 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 4 |
| 13/10/1513 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MCELLIGOTT / 08/01/2015 |
| 19/01/1519 January 2015 | SECRETARY APPOINTED MRS JODIE MCELLIGOTT |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 3 SOMERSET ROAD NEW BARNET HERTFORDSHIRE EN5 1RP |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/10/1310 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1220 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEN MCELLIGOTT / 19/09/2012 |
| 03/02/123 February 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/11/1017 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 25/09/1025 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK HANLON |
| 25/09/1025 September 2010 | APPOINTMENT TERMINATED, SECRETARY MARK HANLON |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/01/1022 January 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 23/01/0923 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 55 SHERRARDS WAY BARNET HERTFORDSHIRE EN5 2BP |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: REDDIN HOUSE 278 MITCHAM LANE LONDON SW16 6NU |
| 06/12/046 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
| 26/02/0426 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 26/02/0426 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company