SQUARE ONE RELOCATIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Registered office address changed from 27 27 Old Gloucester Street London WC1N 3AX England to 1st Floor, Fairclough House Church Street Chorley PR7 4EX on 2024-12-17 |
| 17/12/2417 December 2024 | Appointment of a voluntary liquidator |
| 17/12/2417 December 2024 | Statement of affairs |
| 22/10/2422 October 2024 | Registered office address changed from 6 Station Parade Ealing Road Northolt UB5 5HR England to 27 27 Old Gloucester Street London WC1N 3AX on 2024-10-22 |
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-07 with updates |
| 20/02/2420 February 2024 | Termination of appointment of Ana Trusca as a director on 2024-02-09 |
| 20/02/2420 February 2024 | Appointment of Mr Marius Taylor as a director on 2024-02-10 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-13 with updates |
| 13/10/2313 October 2023 | Appointment of Mrs Ana Trusca as a director on 2023-10-01 |
| 13/10/2313 October 2023 | Termination of appointment of Marius Taylor as a director on 2023-09-30 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/07/236 July 2023 | Appointment of Mr Marius Taylor as a director on 2023-07-01 |
| 06/07/236 July 2023 | Termination of appointment of David Lucian as a director on 2023-06-30 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 30/10/2130 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 59 LYNHURST CRESCENT UXBRIDGE UB10 9EG ENGLAND |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 6 STATION PARADE EALING ROAD NORTHOLT UB5 5HR ENGLAND |
| 21/02/2021 February 2020 | CORPORATE DIRECTOR APPOINTED MAC & YOUNG LTD |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 21/02/2021 February 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 6 EALING ROAD NORTHOLT UB5 5HR ENGLAND |
| 21/02/2021 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIVIO JOAQUIM MASCARENHAS |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 06/11/196 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 25/10/1825 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 6 STATION PARADE EALING ROAD NORTHOLT UB5 5HR ENGLAND |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/10/1719 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 23/07/1723 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ZIVIO MASCARENHAS |
| 23/07/1723 July 2017 | CESSATION OF MAC & YOUNG LTD AS A PSC |
| 20/02/1720 February 2017 | REGISTERED OFFICE CHANGED ON 20/02/2017 FROM C/O ARCANJOS UNIT 2 SANDOW CRESCENT SANDOW INDUSTRIAL ESTATE HAYES MIDDLESEX UB3 4QH ENGLAND |
| 18/02/1718 February 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 11 C/O ARCANJOS HPH3, 5TH FLOOR HAYES MIDDLESEX UB3 4AZ |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 23/01/1623 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 23/01/1623 January 2016 | DIRECTOR APPOINTED MR ZIVIO JOAQUIM MASCARENHAS |
| 19/01/1619 January 2016 | Annual return made up to 27 October 2015 with full list of shareholders |
| 19/01/1619 January 2016 | COMPANY NAME CHANGED ECOPACK RELOCATIONS LTD CERTIFICATE ISSUED ON 19/01/16 |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/10/1427 October 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 17/10/1417 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS FLORIN TRUSCA / 29/09/2014 |
| 30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM THE FARMLANDS FLAT 2 NORTHOLT MIDDLESEX UB5 5EP ENGLAND |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL VASILE |
| 29/09/1429 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS FLORIN TRUSCA / 29/09/2014 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGHEL BADITA |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR GABRIEL MARIAN VASILE |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR MARIUS FLORIN TRUSCA |
| 19/02/1419 February 2014 | REGISTERED OFFICE CHANGED ON 19/02/2014 FROM 59 LYNHURST CRESCENT UXBRIDGE MIDDLESEX UB10 9EG |
| 18/02/1418 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CORINA MANDRICEL |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR ANGHEL CHRISTIAN BADITA |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 2 SOMEERSET HOUSE THE FARMLANDS NORTHOLT MIDDLESEX UB5 5EP ENGLAND |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/09/1325 September 2013 | COMPANY NAME CHANGED ECOPACK ROMANIA LIMITED CERTIFICATE ISSUED ON 25/09/13 |
| 02/02/132 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGHEL BADITA |
| 02/02/132 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CORINA MANDRICEL / 18/11/2012 |
| 18/11/1218 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGHEL CRISTIAN BADITA / 18/11/2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 16/02/1216 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 30/10/1130 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/05/1118 May 2011 | DIRECTOR APPOINTED MR ANGHEL CRISTIAN BADITA |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANGHEL BADITA |
| 12/04/1112 April 2011 | DIRECTOR APPOINTED MS CORINA MANDRICEL |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM C/O GROUND FLOOR FLAT 57 LONG LANE LONDON N3 2HY ENGLAND |
| 11/03/1111 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 40 CHEDDINGTON ROAD UPPER EDMONTON LONDON N18 2LS |
| 01/02/101 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGHEL CRISTIAN BADITA / 01/02/2010 |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 2 SOMERSET HOUSE THE FARMLANDS NORTHOLT UB5 5EP |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CRISTIAN ANGHEL / 26/01/2009 |
| 26/01/0926 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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