ONE TIME RECORDS LIMITED

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Company Documents

DateDescription
07/01/147 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/09/1312 September 2013 APPLICATION FOR STRIKING-OFF

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FELIX WOOD MILTON / 16/03/2013

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11/03/1311 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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14/01/1314 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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19/12/1119 December 2011 TERMINATE SEC APPOINTMENT

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06/12/116 December 2011 06/12/11 STATEMENT OF CAPITAL GBP 100

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06/12/116 December 2011 DIRECTOR APPOINTED MR FELIX WOOD MILTON

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06/12/116 December 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LOGAN

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29/09/1129 September 2011 COMPANY NAME CHANGED JOLLY MISSION LIMITED CERTIFICATE ISSUED ON 29/09/11

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29/09/1129 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/08/116 August 2011 DISS40 (DISS40(SOAD))

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03/08/113 August 2011 05/03/11 NO CHANGES

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19/07/1119 July 2011 FIRST GAZETTE

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29/11/1029 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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02/06/102 June 2010 Annual return made up to 5 March 2010 with full list of shareholders

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05/03/095 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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