ONE POINT COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/11/2314 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 29/08/2329 August 2023 | First Gazette notice for voluntary strike-off |
| 16/08/2316 August 2023 | Application to strike the company off the register |
| 10/01/2310 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 14/10/2214 October 2022 | Register inspection address has been changed from 11th Floor, Two Snow Hill Birmingham B4 6WR England to C/O Harrison Clark Rickerbys Limited 5 Deansway Worcester WR1 2JG |
| 13/10/2213 October 2022 | Change of details for One Point Telecom Limited as a person with significant control on 2019-03-14 |
| 21/03/1921 March 2019 | ADOPT ARTICLES 27/02/2019 |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED CHRISTOPHER JAMES ROGERS |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR HEMANT PATEL |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR |
| 14/03/1914 March 2019 | REGISTERED OFFICE CHANGED ON 14/03/2019 FROM BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YX ENGLAND |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 23/10/1823 October 2018 | DIRECTOR APPOINTED MR JOHN PAUL TAYLOR |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWAIN |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 08/11/178 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BEN MCELLIGOTT |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, NO UPDATES |
| 29/09/1629 September 2016 | REGISTERED OFFICE CHANGED ON 29/09/2016 FROM C/O CONNECT ACCOUNTING REAR OF RAYDEAN HOUSE 15 WESTERN PARADE BARNET HERTFORDSHIRE EN5 1AH |
| 22/09/1622 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 22/09/1622 September 2016 | SAIL ADDRESS CREATED |
| 16/02/1616 February 2016 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR STEVEN PAUL RIGBY |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ASHISH MORARJI |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCKINGHAM |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MONCASTER |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, SECRETARY JODIE MCELLIGOTT |
| 15/12/1515 December 2015 | DIRECTOR APPOINTED MR MICHAEL JOSEPH SWAIN |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/11/1530 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/10/1528 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GERALD BUCKINGHAM / 01/09/2015 |
| 13/10/1513 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR ROBERT GERALD BUCKINGHAM |
| 19/01/1519 January 2015 | SECRETARY APPOINTED MRS JODIE MCEEIGOTT |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MCELLIGOTT / 08/01/2015 |
| 19/01/1519 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS JODIE MCEEIGOTT / 01/11/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/10/143 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 3 SOMERSET ROAD NEW BARNET HERTFORDSHIRE EN5 1RP |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/10/1310 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1220 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 07/07/127 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/06/121 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BEN MCELLIGOTT / 01/06/2012 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR STEPHEN FRANK MONCASTER |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR ASHISH MORARJI |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK HANLON |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY MARK HANLON |
| 04/01/124 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | GUARANTEE/LEGAL CHARGE 30/11/2011 |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/07/1119 July 2011 | PREVEXT FROM 31/10/2010 TO 31/12/2010 |
| 16/06/1116 June 2011 | PREVSHO FROM 31/03/2011 TO 31/10/2010 |
| 07/01/117 January 2011 | Annual return made up to 20 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/01/1022 January 2010 | Annual return made up to 20 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HANLON / 21/01/2010 |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 55 SHERRARDS WAY BARNET HERTFORDSHIRE EN5 2BP |
| 04/05/054 May 2005 | REGISTERED OFFICE CHANGED ON 04/05/05 FROM: REDDIN HOUSE 278 MITCHAM LANE LONDON SW16 6NU |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 20/03/0420 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | REGISTERED OFFICE CHANGED ON 06/02/01 FROM: REDDIN HOUSE 278 MITCHAM LANE LONDON SW16 6NU |
| 27/12/0027 December 2000 | SECRETARY RESIGNED |
| 27/12/0027 December 2000 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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