ONE VISION DIRECT LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/09/1327 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 19 HIGH STREET DINGWALL ROSS-SHIRE IV15 9RU SCOTLAND |
| 24/07/1324 July 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 31/05/1331 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/05/1315 May 2013 | APPLICATION FOR STRIKING-OFF |
| 12/10/1212 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 03/04/123 April 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/01/1211 January 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 04/01/124 January 2012 | CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 03/10/113 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 21/06/1121 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/10/1016 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 16/10/1016 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN MORTON MCFARLANE / 01/05/2010 |
| 17/06/1017 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM THORFIN HOUSE BRIDGEND BUSINESS PARK DINGWALL ROSS SHIRE IV15 9SL |
| 09/10/099 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HOPE AGAR BUSINESS SERVICES LTD. / 02/10/2009 |
| 09/10/099 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN MORTON MCFARLANE / 02/10/2009 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 24/11/0624 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/064 April 2006 | REGISTERED OFFICE CHANGED ON 04/04/06 FROM: LITTLE LOCHSHERRIF BADRAIN, CULBOKIE DINGWALL ROSS SHIRE IV7 8JY |
| 12/10/0512 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | SECRETARY RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED |
| 18/03/0518 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/03/059 March 2005 | COMPANY NAME CHANGED GNEX LTD. CERTIFICATE ISSUED ON 09/03/05 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 29/10/0229 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 15/10/0215 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/05/01 |
| 14/04/0014 April 2000 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 18 TURRETBANK DRIVE CRIEFF PERTHSHIRE, PH7 4LW |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/10/989 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 09/10/989 October 1998 | |
| 07/10/987 October 1998 | COMPANY NAME CHANGED CALQUEST LIMITED CERTIFICATE ISSUED ON 08/10/98 |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 18/11/9618 November 1996 | RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 20/10/9520 October 1995 | SECRETARY RESIGNED |
| 19/10/9519 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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