ONE TO ONE DESPATCH LIMITED

Company Documents

DateDescription
31/05/1131 May 2011 STRUCK OFF AND DISSOLVED

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15/02/1115 February 2011 FIRST GAZETTE

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29/10/0829 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/06/0825 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/06/084 June 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 DIRECTOR'S PARTICULARS LORRAINE SILLETT

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/06/0719 June 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/05/0626 May 2006 DIRECTOR'S PARTICULARS CHANGED

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26/05/0626 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/06/0517 June 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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18/05/0418 May 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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27/04/0327 April 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS

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13/09/0213 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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15/05/0115 May 2001 NEW SECRETARY APPOINTED

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15/05/0115 May 2001 NEW DIRECTOR APPOINTED

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15/05/0115 May 2001 SECRETARY RESIGNED

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15/05/0115 May 2001 DIRECTOR RESIGNED

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30/03/0130 March 2001 Incorporation

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30/03/0130 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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