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Onetel Limited

Documents

Total Documents167
Total Pages563

Filing History

6 January 2011Notice of ceasing to act as a voluntary liquidator
6 January 2011Return of final meeting in a members' voluntary winding up
6 January 2011Return of final meeting in a members' voluntary winding up
6 January 2011Notice of ceasing to act as a voluntary liquidator
17 February 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
17 February 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-01-18
29 January 2010Appointment of a voluntary liquidator
29 January 2010Appointment of a voluntary liquidator
29 January 2010Declaration of solvency
29 January 2010Declaration of solvency
22 January 2010Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 22 January 2010
22 January 2010Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 22 January 2010
20 November 2009Appointment of Mr Scott Marshall as a secretary
20 November 2009Appointment of Mr Scott Marshall as a secretary
24 August 2009Registered office changed on 24/08/2009 from 1 portal way london W3 6RS
24 August 2009Registered office changed on 24/08/2009 from 1 portal way london W3 6RS
23 February 2009Return made up to 01/02/09; full list of members
23 February 2009Return made up to 01/02/09; full list of members
4 December 2008Accounts for a dormant company made up to 31 March 2008
4 December 2008Accounts made up to 31 March 2008
5 March 2008Return made up to 01/02/08; full list of members
5 March 2008Return made up to 01/02/08; full list of members
3 February 2008Accounts for a dormant company made up to 31 March 2007
3 February 2008Accounts made up to 31 March 2007
25 January 2008Director resigned
25 January 2008New secretary appointed
25 January 2008Director resigned
25 January 2008Director resigned
25 January 2008Secretary resigned
25 January 2008Director resigned
25 January 2008New secretary appointed
25 January 2008Secretary resigned
14 November 2007Director resigned
14 November 2007Director resigned
11 May 2007Accounts made up to 30 November 2005
11 May 2007Accounts for a dormant company made up to 30 November 2005
13 February 2007Return made up to 01/02/07; full list of members
13 February 2007Return made up to 01/02/07; full list of members
15 November 2006Accounting reference date extended from 30/11/06 to 31/03/07
15 November 2006Accounting reference date extended from 30/11/06 to 31/03/07
28 February 2006Return made up to 01/02/06; full list of members
28 February 2006Return made up to 01/02/06; full list of members
14 February 2006New director appointed
14 February 2006New director appointed
8 February 2006New secretary appointed;new director appointed
8 February 2006New director appointed
8 February 2006New director appointed
8 February 2006Director resigned
8 February 2006New director appointed
8 February 2006New director appointed
8 February 2006New secretary appointed;new director appointed
8 February 2006Registered office changed on 08/02/06 from: millstream maidenhead road windsor berkshire SL4 5GD
8 February 2006Registered office changed on 08/02/06 from: millstream maidenhead road windsor berkshire SL4 5GD
8 February 2006Secretary resigned
8 February 2006Director resigned
8 February 2006Secretary resigned
8 February 2006Accounting reference date shortened from 31/12/05 to 30/11/05
8 February 2006Accounting reference date shortened from 31/12/05 to 30/11/05
22 July 2005Company name changed one.tel LIMITED\certificate issued on 22/07/05
22 July 2005Company name changed one.tel LIMITED\certificate issued on 22/07/05
6 April 2005Accounts for a dormant company made up to 31 December 2004
6 April 2005Accounts made up to 31 December 2004
2 February 2005Return made up to 01/02/05; full list of members
2 February 2005Return made up to 01/02/05; full list of members
20 May 2004Return made up to 01/02/04; full list of members
20 May 2004Return made up to 01/02/04; full list of members
6 April 2004Accounts made up to 31 December 2003
6 April 2004Accounts for a dormant company made up to 31 December 2003
15 April 2003Accounts made up to 31 December 2002
15 April 2003Accounts for a dormant company made up to 31 December 2002
10 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 March 2003Return made up to 01/02/03; full list of members
5 March 2003Return made up to 01/02/03; full list of members
9 August 2002Company name changed bgpgs LIMITED\certificate issued on 09/08/02
9 August 2002Company name changed bgpgs LIMITED\certificate issued on 09/08/02
1 March 2002Return made up to 01/02/02; full list of members
1 March 2002Return made up to 01/02/02; full list of members
31 January 2002Accounts for a dormant company made up to 31 December 2001
31 January 2002Accounts made up to 31 December 2001
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001Director resigned
16 November 2001New director appointed
16 November 2001New director appointed
16 November 2001Director resigned
18 October 2001Secretary's particulars changed
18 October 2001Secretary's particulars changed
14 September 2001Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
14 September 2001Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA
23 July 2001Director resigned
23 July 2001New director appointed
23 July 2001New director appointed
23 July 2001Director resigned
19 April 2001Accounts made up to 31 December 2000
19 April 2001Accounts for a dormant company made up to 31 December 2000
2 March 2001Return made up to 01/02/01; full list of members
2 March 2001Return made up to 01/02/01; full list of members
22 August 2000New secretary appointed
22 August 2000New secretary appointed
22 August 2000Secretary resigned
22 August 2000Secretary resigned
6 June 2000Accounts for a dormant company made up to 31 December 1999
6 June 2000Accounts made up to 31 December 1999
21 February 2000Return made up to 01/02/00; full list of members
21 February 2000Return made up to 01/02/00; full list of members
8 February 2000Director resigned
8 February 2000Director resigned
8 February 2000New director appointed
8 February 2000New director appointed
30 July 1999New director appointed
30 July 1999New director appointed
28 July 1999Accounts for a dormant company made up to 31 December 1998
28 July 1999Accounts made up to 31 December 1998
1 April 1999Return made up to 01/02/99; full list of members
1 April 1999Return made up to 01/02/99; full list of members
8 March 1999New secretary appointed
8 March 1999New secretary appointed
25 February 1999Secretary resigned;director resigned
25 February 1999Secretary resigned;director resigned
11 December 1998Secretary's particulars changed
11 December 1998Secretary's particulars changed
13 October 1998Accounts made up to 31 December 1997
13 October 1998Accounts for a dormant company made up to 31 December 1997
17 February 1998Return made up to 01/02/98; full list of members
17 February 1998Return made up to 01/02/98; full list of members
26 October 1997Accounts made up to 31 December 1996
26 October 1997Accounts for a dormant company made up to 31 December 1996
12 March 1997Return made up to 01/02/97; full list of members
12 March 1997Return made up to 01/02/97; full list of members
7 March 1997Secretary resigned
7 March 1997Secretary resigned
6 March 1997Director resigned
6 March 1997Director resigned
17 February 1997New director appointed
17 February 1997New director appointed
17 February 1997New secretary appointed
17 February 1997New secretary appointed
17 February 1997New director appointed
17 February 1997New director appointed
11 February 1997Registered office changed on 11/02/97 from: 100 rochester row london SW1P 1JP
11 February 1997Registered office changed on 11/02/97 from: 100 rochester row london SW1P 1JP
30 July 1996Accounts for a dormant company made up to 31 December 1995
30 July 1996Accounts made up to 31 December 1995
19 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 July 1996Resolutions
  • ELRES ‐ Elective resolution
19 July 1996Resolutions
  • ELRES ‐ Elective resolution
25 February 1996Return made up to 01/02/96; full list of members
25 February 1996Return made up to 01/02/96; full list of members
30 January 1996Secretary resigned;director resigned
30 January 1996Director resigned
30 January 1996Director resigned
30 January 1996Secretary resigned;director resigned
27 December 1995Accounting reference date notified as 31/12
27 December 1995Accounting reference date notified as 31/12
6 July 1995Registered office changed on 06/07/95 from: 33 crwys road cardiff CF2 4YF
6 July 1995Registered office changed on 06/07/95 from: 33 crwys road cardiff CF2 4YF
19 May 1995New secretary appointed
19 May 1995New director appointed
19 May 1995New director appointed
5 May 1995Incorporation
5 May 1995Incorporation
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