ONE STOP CRM LIMITED

Company Documents

DateDescription
24/09/1924 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/07/199 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/07/192 July 2019 APPLICATION FOR STRIKING-OFF

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22/05/1922 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/03/1820 March 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 19 HATHERLEY ROAD BRISTOL BS7 8QA

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22/03/1722 March 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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27/02/1627 February 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/01/1622 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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29/04/1529 April 2015 REGISTERED OFFICE CHANGED ON 29/04/2015 FROM PAVILION HOUSE BISHOP ROAD BRISTOL BS7 8LX

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09/03/159 March 2015 Annual accounts small company total exemption made up to 31 January 2015

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02/02/152 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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12/02/1412 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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29/01/1429 January 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN ENGLAND

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07/01/147 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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07/01/147 January 2014 COMPANY NAME CHANGED IVORYBAY LIMITED CERTIFICATE ISSUED ON 07/01/14

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/03/135 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANTHONY JOHNSTONE / 01/03/2013

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM 78 YORK STREET LONDON W1H 1DP UNITED KINGDOM

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05/03/135 March 2013 Annual return made up to 20 January 2013 with full list of shareholders

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05/03/135 March 2013 REGISTERED OFFICE CHANGED ON 05/03/2013 FROM UNIT 36 88-90 HATTON GARDEN LONDON EC1N 8PN ENGLAND

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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03/02/123 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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06/11/116 November 2011 REGISTERED OFFICE CHANGED ON 06/11/2011 FROM 4 MILL COTTAGES DARLEY ABBEY DERBY DE22 1DZ

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14/06/1114 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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07/02/117 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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27/04/1027 April 2010 31/01/10 TOTAL EXEMPTION FULL

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHNSTONE / 20/01/2010

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25/01/1025 January 2010 Annual return made up to 20 January 2010 with full list of shareholders

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29/01/0929 January 2009 DIRECTOR APPOINTED STUART ANTHONY JOHNSTONE

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23/01/0923 January 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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20/01/0920 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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