ONE STOP BUSINESS GROUP LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/138 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/06/1325 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/06/1317 June 2013 | APPLICATION FOR STRIKING-OFF |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/03/1327 March 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 27/03/1327 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS AUDREY BALL / 04/08/2012 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BALL / 04/08/2012 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY BALL / 04/08/2012 |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM THE EDGE BAY HILL ST MARGARET'S BAY DOVER KENT CT15 6DU |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/02/1220 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/02/1121 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/02/1015 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY BALL / 15/02/2010 |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/04/0716 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/02/0715 February 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/03/062 March 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: G OFFICE CHANGED 22/02/05 108 BENGEO STREET HERTFORD HERTFORDSHIRE SG14 3EX |
| 22/02/0522 February 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 18/05/0218 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0212 March 2002 | SECRETARY RESIGNED |
| 04/03/024 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | Incorporation |
| 15/02/0215 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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