ONE WORD DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 07/02/237 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 30/08/1930 August 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 30/07/1930 July 2019 | PSC'S CHANGE OF PARTICULARS / MR MARIO BERRY / 01/01/2017 |
| 29/04/1929 April 2019 | COMPANY NAME CHANGED FUTURE GREEN FUELS HOLDINGS LTD CERTIFICATE ISSUED ON 29/04/19 |
| 27/04/1927 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 27/04/1927 April 2019 | REGISTERED OFFICE CHANGED ON 27/04/2019 FROM SUITE 10 56 GLOUCESTER ROAD LONDON SW7 4UB ENGLAND |
| 26/04/1926 April 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM 56 GLOUCESTER ROAD LONDON SW7 4UB ENGLAND |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR MICHAEL CHARLES WALLACE |
| 20/11/1820 November 2018 | DISS40 (DISS40(SOAD)) |
| 17/11/1817 November 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | FIRST GAZETTE |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO BERRY |
| 30/07/1730 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | DISS40 (DISS40(SOAD)) |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 03/07/173 July 2017 | REGISTERED OFFICE CHANGED ON 03/07/2017 FROM 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP |
| 27/06/1727 June 2017 | FIRST GAZETTE |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/04/1612 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/05/1521 May 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 15/04/1515 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/08/1420 August 2014 | DISS40 (DISS40(SOAD)) |
| 19/08/1419 August 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 18/09/1318 September 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 09/04/139 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 31/07/1231 July 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 05/04/125 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALLACE |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BEAL |
| 26/03/1226 March 2012 | COMPANY NAME CHANGED FLY EUROPA LIMITED CERTIFICATE ISSUED ON 26/03/12 |
| 21/02/1221 February 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN MARRIOTT |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM 56 GLOUCESTER ROAD LONDON SW7 4UB UNITED KINGDOM |
| 16/11/1116 November 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARRIOTT |
| 24/08/1124 August 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 27 HOPPETT ROAD LONDON E4 6HA UNITED KINGDOM |
| 26/08/1026 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GEORGE HURLING BEAL / 02/08/2010 |
| 04/08/104 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES WALLACE / 02/08/2010 |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 10 CLOVELLY ROAD EMSWORTH HAMPSHIRE PO10 7HL |
| 13/08/0913 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BEAL / 01/10/2008 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 29/08/0829 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | DIRECTOR APPOINTED MICHAEL CHARLES WALLACE |
| 12/03/0812 March 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 14/08/0714 August 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 03/02/063 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | RE ALLOT SHARES 20/07/02 |
| 13/12/0213 December 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/0219 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | ALLOT/TRANSFERR SHARES 20/07/02 |
| 23/07/0223 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | NC INC ALREADY ADJUSTED 03/09/01 |
| 12/09/0112 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/08/0130 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 04/01/014 January 2001 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00 |
| 15/11/0015 November 2000 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 06/11/006 November 2000 | NC INC ALREADY ADJUSTED 12/10/00 |
| 06/11/006 November 2000 | RE ALLOCATION OF SHARES 12/10/00 |
| 06/11/006 November 2000 | ALTER MEM AND ARTS 12/10/00 |
| 30/08/0030 August 2000 | RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 16/05/0016 May 2000 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 4 BEDALES LEWES ROAD HAYWARDS HEATH WEST SUSSEX RH17 7TE |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | SECRETARY RESIGNED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED |
| 02/08/992 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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