ONE SHELF COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1010 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/04/1027 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/04/1012 April 2010 | APPLICATION FOR STRIKING-OFF |
| 23/11/0923 November 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 9 RIVER STREET PLACE JULIAN ROAD BATH SOMERSET BA1 2RS UNITED KINGDOM |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, SECRETARY ALFREDO FIORENZA |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM NETWORK COMPANY SECRETARIAL LIMITED 3-3A GLOUCESTER STREET BATH SOMERSET BA1 2SE |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY ALFREDO FIORENZA |
| 27/10/0927 October 2009 | SECRETARY APPOINTED MR UMBERTO FIORENZA |
| 16/07/0916 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: G OFFICE CHANGED 08/05/07 88 WALCOT STREET BATH BATH AND NORTH EAST SOMERSET BA1 5BD |
| 22/11/0622 November 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/056 May 2005 | REGISTERED OFFICE CHANGED ON 06/05/05 FROM: G OFFICE CHANGED 06/05/05 88 WALCOT STREET BATH BATH AND NORTH EAST SOMERSET BA1 2RZ |
| 21/03/0521 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: G OFFICE CHANGED 10/03/05 THE OLD FARMHOUSE THE ROCKS ASHWICK CHIPPENHAM WILTSHIRE SN14 8AP |
| 22/11/0422 November 2004 | S366A DISP HOLDING AGM 12/11/04 |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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