ONE NET DISTRIBUTION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/04/198 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 5 WEST COURT ENTERPRISE ROAD MAIDSTONE KENT ME15 6JD |
| 21/02/1821 February 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/02/1821 February 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/02/1821 February 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 09/01/189 January 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/11/1728 November 2017 | FIRST GAZETTE |
| 02/02/172 February 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1711 January 2017 | DISS40 (DISS40(SOAD)) |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 04/02/164 February 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BERNARD RENNISON / 31/07/2015 |
| 03/02/163 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONE GROUP / 31/07/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA RENNISON |
| 12/01/1512 January 2015 | CORPORATE SECRETARY APPOINTED ONE GROUP |
| 12/01/1512 January 2015 | Annual return made up to 2 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 400000 |
| 01/10/141 October 2014 | CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/02/1413 February 2014 | Annual return made up to 2 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND |
| 02/01/132 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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