ONESEARCH DIRECT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/03/221 March 2022 | Voluntary strike-off action has been suspended |
| 01/03/221 March 2022 | Voluntary strike-off action has been suspended |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 18/01/2218 January 2022 | First Gazette notice for voluntary strike-off |
| 06/01/226 January 2022 | Application to strike the company off the register |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | |
| 22/11/2122 November 2021 | |
| 22/11/2122 November 2021 | Statement of capital on 2021-11-22 |
| 22/11/2122 November 2021 | Resolutions |
| 22/11/2122 November 2021 | Resolutions |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MARCUS NOBLE |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED ELIZABETH JARVIS |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD PARK |
| 11/02/1511 February 2015 | Annual return made up to 23 December 2014 with full list of shareholders |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 15/01/1415 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 22/01/1322 January 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 20/01/1220 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 05/01/115 January 2011 | Annual return made up to 23 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | CURREXT FROM 30/04/2010 TO 31/10/2010 |
| 28/01/1028 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 08/01/108 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 07/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 23 December 2009 with full list of shareholders |
| 04/09/094 September 2009 | COMPANY NAME CHANGED SPH PROPERTY SEARCH LIMITED CERTIFICATE ISSUED ON 04/09/09 |
| 26/02/0926 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | ENTER GUARANTEE 02/05/07 |
| 02/04/072 April 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/12/0529 December 2005 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 06/04/056 April 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 11 WALKER STREET EDINBURGH MIDLOTHIAN EH3 7NE |
| 26/02/0326 February 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/07/0230 July 2002 | AUDITOR'S RESIGNATION |
| 09/01/029 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/04/01 |
| 30/03/0030 March 2000 | SHARES AGREEMENT OTC |
| 25/02/0025 February 2000 | PARTIC OF MORT/CHARGE ***** |
| 23/02/0023 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 16/02/00 |
| 07/02/007 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/007 February 2000 | ADOPTARTICLES03/02/00 |
| 07/02/007 February 2000 | NC INC ALREADY ADJUSTED 03/02/00 |
| 07/02/007 February 2000 | ADOPTARTICLES03/02/00 EXEMPT FROM APP AUD 03/02/00 � NC 100/20000 03/02/00 AUTH ALLOT OF SECURITY 03/02/00 |
| 04/02/004 February 2000 | COMPANY NAME CHANGED DMWS 386 LIMITED CERTIFICATE ISSUED ON 07/02/00 |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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