ONE DISTRIBUTION LTD

Company Documents

DateDescription
07/01/247 January 2024 Final Gazette dissolved following liquidation

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07/01/247 January 2024 Final Gazette dissolved following liquidation

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07/10/237 October 2023 Return of final meeting in a creditors' voluntary winding up

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26/04/2226 April 2022 Resolutions

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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27/01/2027 January 2020 PREVEXT FROM 31/08/2019 TO 31/12/2019

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08/01/208 January 2020 31/08/18 TOTAL EXEMPTION FULL

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07/01/207 January 2020 DIRECTOR APPOINTED MR JOHN MARK DAMS

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18/12/1918 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 112435060001

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15/10/1915 October 2019 CURRSHO FROM 31/03/2019 TO 31/08/2018

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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01/08/181 August 2018 SECOND FILING OF AP01 FOR STEVEN JOHN MULLAN

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23/03/1823 March 2018 DIRECTOR APPOINTED MR BENJAMIN BIDNELL

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23/03/1823 March 2018 DIRECTOR APPOINTED MR STEVEN JOHN MULLAN

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23/03/1823 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYBER BUSINESS GROUP LIMITED

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23/03/1823 March 2018 CESSATION OF FRANK WILLIAM JAMES RICHMOND AS A PSC

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23/03/1823 March 2018 REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 8 BEECH WAY WHEATHAMPSTEAD ST. ALBANS HERTS AL4 8LY UNITED KINGDOM

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23/03/1823 March 2018 14/03/18 STATEMENT OF CAPITAL GBP 1000

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23/03/1823 March 2018 DIRECTOR APPOINTED MR JAMIE EDWARD JOHN MURPHY

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08/03/188 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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