CompaniesInTheUK

ONE POINT TELECOM LIMITED

Company number 04994962 ·

Dissolved

113 filings

Date Filing
3 Feb 2026 Final Gazette dissolved via voluntary strike-off View document
3 Feb 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Jan 2026 Accounts for a dormant company made up to 2025-03-31 · 3 pages View document
16 Dec 2025 Appointment of Mr Paul Emmanuel Kahn as a director on 2025-12-08 · 2 pages View document
16 Dec 2025 Termination of appointment of Russell Martin Horton as a director on 2025-12-08 · 1 page View document
14 Oct 2025 Confirmation statement made on 2025-09-30 with no updates · 3 pages View document
14 Oct 2025 Director's details changed for Mr Christopher James Rogers on 2021-09-30 · 2 pages View document
2 Jan 2025 Accounts for a dormant company made up to 2024-03-31 · 3 pages View document
21 Oct 2024 Confirmation statement made on 2024-09-30 with no updates · 3 pages View document
21 Oct 2024 Termination of appointment of Philip Brendan Lynch as a director on 2023-11-01 · 1 page View document
3 Sep 2024 Termination of appointment of Roy Hastings as a director on 2024-08-30 · 1 page View document
30 Mar 2024 Accounts for a dormant company made up to 2023-03-31 · 3 pages View document
10 Oct 2023 Voluntary strike-off action has been suspended · 1 page View document
10 Oct 2023 Voluntary strike-off action has been suspended View document
29 Aug 2023 First Gazette notice for voluntary strike-off View document
29 Aug 2023 First Gazette notice for voluntary strike-off · 1 page View document
16 Aug 2023 Application to strike the company off the register · 3 pages View document
10 Jan 2023 Accounts for a dormant company made up to 2022-03-31 · 3 pages View document
6 Oct 2022 Confirmation statement made on 2022-09-30 with no updates · 3 pages View document
5 Oct 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 · 1 page View document
9 Feb 2022 Appointment of Philip Brendan Lynch as a director on 2022-01-31 · 2 pages View document
21 Jan 2022 Director's details changed for Mr Christopher James Rogers on 2022-01-21 · 2 pages View document
21 Jan 2022 Director's details changed for Mr Russell Martin Horton on 2022-01-21 · 2 pages View document
13 Oct 2021 Compulsory strike-off action has been discontinued · 1 page View document
13 Oct 2021 Compulsory strike-off action has been discontinued View document
12 Oct 2021 Confirmation statement made on 2021-09-30 with no updates · 3 pages View document
28 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLUIDONE HOLDINGS LIMITED View document
28 May 2019 CESSATION OF ONE POINT COMMUNICATIONS LIMITED AS A PSC View document
15 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONE POINT COMMUNICATIONS LIMITED View document
15 May 2019 CESSATION OF RIGBY TECHNOLOGY INVESTMENTS LIMITED AS A PSC View document
21 Mar 2019 ADOPT ARTICLES 27/02/2019 View document
14 Mar 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON WARWICKSHIRE CV37 6YX ENGLAND View document
14 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR View document
14 Mar 2019 DIRECTOR APPOINTED CHRISTOPHER JAMES ROGERS View document
14 Mar 2019 DIRECTOR APPOINTED MR HEMANT PATEL View document
14 Mar 2019 DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON View document
14 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR STEVEN RIGBY View document
18 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
8 Nov 2018 24/10/18 STATEMENT OF CAPITAL GBP 3250002 View document
8 Nov 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Nov 2018 ALTER ARTICLES 24/10/2018 View document
8 Nov 2018 ARTICLES OF ASSOCIATION View document
26 Oct 2018 SOLVENCY STATEMENT DATED 25/10/18 View document
26 Oct 2018 STATEMENT BY DIRECTORS View document
26 Oct 2018 26/10/18 STATEMENT OF CAPITAL GBP 0.01 View document
26 Oct 2018 REDUCE ISSUED CAPITAL 25/10/2018 View document
23 Oct 2018 DIRECTOR APPOINTED MR JOHN PAUL TAYLOR View document
23 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SWAIN View document
1 Oct 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES View document
8 Nov 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
2 Oct 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES View document
30 Sep 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES View document
26 Sep 2017 PSC'S CHANGE OF PARTICULARS / RIGBY TECHNOLOGY INVESTMENTS LIMITED / 11/09/2017 View document
26 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLUIDONE LIMITED View document
26 Sep 2017 CESSATION OF FLUIDONE LIMITED AS A PSC View document
26 Sep 2017 CESSATION OF BEN MCELLIGOTT AS A PSC View document
16 May 2017 APPOINTMENT TERMINATED, DIRECTOR BEN MCELLIGOTT View document
8 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View document
30 Sep 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View document
29 Sep 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM C/O CONNECT ACCOUNTING REAR OF RAYDEAN HOUSE 15 WESTERN PARADE BARNET HERTFORDSHIRE EN5 1AH View document
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES View document
22 Sep 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
22 Sep 2016 SAIL ADDRESS CREATED View document
16 Feb 2016 CURREXT FROM 31/12/2015 TO 31/03/2016 View document
15 Dec 2015 DIRECTOR APPOINTED MR MICHAEL JOSEPH SWAIN View document
15 Dec 2015 DIRECTOR APPOINTED MR STEVEN PAUL RIGBY View document
15 Dec 2015 APPOINTMENT TERMINATED, SECRETARY JODIE MCELLIGOTT View document
14 Dec 2015 SUB-DIVISION 03/12/15 View document
14 Dec 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Dec 2015 02/12/15 STATEMENT OF CAPITAL GBP 4 View document
13 Oct 2015 Annual return made up to 19 September 2015 with full list of shareholders View document
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
19 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MCELLIGOTT / 08/01/2015 View document
19 Jan 2015 SECRETARY APPOINTED MRS JODIE MCELLIGOTT View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
3 Oct 2014 Annual return made up to 19 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Sep 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 3 SOMERSET ROAD NEW BARNET HERTFORDSHIRE EN5 1RP View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Oct 2013 Annual return made up to 19 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / BEN MCELLIGOTT / 19/09/2012 View document
20 Sep 2012 Annual return made up to 19 September 2012 with full list of shareholders View document
3 Feb 2012 Annual return made up to 15 December 2011 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Dec 2010 Annual return made up to 15 December 2010 with full list of shareholders View document
17 Nov 2010 CURRSHO FROM 31/03/2011 TO 31/12/2010 View document
25 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR MARK HANLON View document
25 Sep 2010 APPOINTMENT TERMINATED, SECRETARY MARK HANLON View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 Jan 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
23 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Jan 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
15 Feb 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
30 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
5 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
19 Jan 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
15 Feb 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
21 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
17 Jun 2005 REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 55 SHERRARDS WAY BARNET HERTFORDSHIRE EN5 2BP View document
4 May 2005 REGISTERED OFFICE CHANGED ON 04/05/05 FROM: REDDIN HOUSE 278 MITCHAM LANE LONDON SW16 6NU View document
6 Dec 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
26 Feb 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 View document
26 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Feb 2004 NEW DIRECTOR APPOINTED View document
19 Dec 2003 REGISTERED OFFICE CHANGED ON 19/12/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View document
19 Dec 2003 SECRETARY RESIGNED View document
19 Dec 2003 DIRECTOR RESIGNED View document
15 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document