6 January 2011 | Notice of ceasing to act as a voluntary liquidator | 1 page |
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6 January 2011 | Return of final meeting in a members' voluntary winding up | 3 pages |
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6 January 2011 | Return of final meeting in a members' voluntary winding up | 3 pages |
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6 January 2011 | Notice of ceasing to act as a voluntary liquidator | 1 page |
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17 February 2010 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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17 February 2010 | Resolutions - LRESSP ‐ Special resolution to wind up on 2010-01-18
| 1 page |
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29 January 2010 | Appointment of a voluntary liquidator | 1 page |
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29 January 2010 | Appointment of a voluntary liquidator | 1 page |
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29 January 2010 | Declaration of solvency | 3 pages |
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29 January 2010 | Declaration of solvency | 3 pages |
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22 January 2010 | Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 22 January 2010 | 1 page |
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22 January 2010 | Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 22 January 2010 | 1 page |
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20 November 2009 | Appointment of Mr Scott Marshall as a secretary | 1 page |
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20 November 2009 | Appointment of Mr Scott Marshall as a secretary | 1 page |
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24 August 2009 | Registered office changed on 24/08/2009 from 1 portal way london W3 6RS | 1 page |
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24 August 2009 | Registered office changed on 24/08/2009 from 1 portal way london W3 6RS | 1 page |
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23 February 2009 | Return made up to 01/02/09; full list of members | 3 pages |
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23 February 2009 | Return made up to 01/02/09; full list of members | 3 pages |
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4 December 2008 | Accounts for a dormant company made up to 31 March 2008 | 5 pages |
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4 December 2008 | Accounts made up to 31 March 2008 | 5 pages |
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5 March 2008 | Return made up to 01/02/08; full list of members | 3 pages |
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5 March 2008 | Return made up to 01/02/08; full list of members | 3 pages |
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3 February 2008 | Accounts for a dormant company made up to 31 March 2007 | 5 pages |
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3 February 2008 | Accounts made up to 31 March 2007 | 5 pages |
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25 January 2008 | Director resigned | 1 page |
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25 January 2008 | New secretary appointed | 1 page |
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25 January 2008 | Director resigned | 1 page |
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25 January 2008 | Director resigned | 1 page |
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25 January 2008 | Secretary resigned | 1 page |
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25 January 2008 | Director resigned | 1 page |
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25 January 2008 | New secretary appointed | 1 page |
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25 January 2008 | Secretary resigned | 1 page |
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14 November 2007 | Director resigned | 1 page |
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14 November 2007 | Director resigned | 1 page |
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11 May 2007 | Accounts made up to 30 November 2005 | 4 pages |
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11 May 2007 | Accounts for a dormant company made up to 30 November 2005 | 4 pages |
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13 February 2007 | Return made up to 01/02/07; full list of members | 2 pages |
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13 February 2007 | Return made up to 01/02/07; full list of members | 2 pages |
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15 November 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 | 1 page |
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15 November 2006 | Accounting reference date extended from 30/11/06 to 31/03/07 | 1 page |
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28 February 2006 | Return made up to 01/02/06; full list of members | 3 pages |
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28 February 2006 | Return made up to 01/02/06; full list of members | 3 pages |
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14 February 2006 | New director appointed | 2 pages |
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14 February 2006 | New director appointed | 2 pages |
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8 February 2006 | New secretary appointed;new director appointed | 3 pages |
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8 February 2006 | New director appointed | 2 pages |
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8 February 2006 | New director appointed | 3 pages |
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8 February 2006 | Director resigned | 1 page |
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8 February 2006 | New director appointed | 3 pages |
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8 February 2006 | New director appointed | 2 pages |
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8 February 2006 | New secretary appointed;new director appointed | 3 pages |
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8 February 2006 | Registered office changed on 08/02/06 from: millstream maidenhead road windsor berkshire SL4 5GD | 1 page |
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8 February 2006 | Registered office changed on 08/02/06 from: millstream maidenhead road windsor berkshire SL4 5GD | 1 page |
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8 February 2006 | Secretary resigned | 1 page |
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8 February 2006 | Director resigned | 1 page |
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8 February 2006 | Secretary resigned | 1 page |
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8 February 2006 | Accounting reference date shortened from 31/12/05 to 30/11/05 | 1 page |
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8 February 2006 | Accounting reference date shortened from 31/12/05 to 30/11/05 | 1 page |
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22 July 2005 | Company name changed one.tel LIMITED\certificate issued on 22/07/05 | 2 pages |
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22 July 2005 | Company name changed one.tel LIMITED\certificate issued on 22/07/05 | 2 pages |
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6 April 2005 | Accounts for a dormant company made up to 31 December 2004 | 3 pages |
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6 April 2005 | Accounts made up to 31 December 2004 | 3 pages |
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2 February 2005 | Return made up to 01/02/05; full list of members | 2 pages |
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2 February 2005 | Return made up to 01/02/05; full list of members | 2 pages |
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20 May 2004 | Return made up to 01/02/04; full list of members | 2 pages |
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20 May 2004 | Return made up to 01/02/04; full list of members | 2 pages |
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6 April 2004 | Accounts made up to 31 December 2003 | 3 pages |
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6 April 2004 | Accounts for a dormant company made up to 31 December 2003 | 3 pages |
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15 April 2003 | Accounts made up to 31 December 2002 | 3 pages |
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15 April 2003 | Accounts for a dormant company made up to 31 December 2002 | 3 pages |
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10 March 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 9 pages |
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10 March 2003 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 9 pages |
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5 March 2003 | Return made up to 01/02/03; full list of members | 6 pages |
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5 March 2003 | Return made up to 01/02/03; full list of members | 6 pages |
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9 August 2002 | Company name changed bgpgs LIMITED\certificate issued on 09/08/02 | 2 pages |
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9 August 2002 | Company name changed bgpgs LIMITED\certificate issued on 09/08/02 | 2 pages |
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1 March 2002 | Return made up to 01/02/02; full list of members | 6 pages |
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1 March 2002 | Return made up to 01/02/02; full list of members | 6 pages |
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31 January 2002 | Accounts for a dormant company made up to 31 December 2001 | 3 pages |
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31 January 2002 | Accounts made up to 31 December 2001 | 3 pages |
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16 November 2001 | Director resigned | 1 page |
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16 November 2001 | Director resigned | 1 page |
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16 November 2001 | Director resigned | 1 page |
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16 November 2001 | Director resigned | 1 page |
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16 November 2001 | Director resigned | 1 page |
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16 November 2001 | New director appointed | 4 pages |
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16 November 2001 | New director appointed | 4 pages |
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16 November 2001 | Director resigned | 1 page |
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18 October 2001 | Secretary's particulars changed | 1 page |
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18 October 2001 | Secretary's particulars changed | 1 page |
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14 September 2001 | Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA | 1 page |
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14 September 2001 | Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA | 1 page |
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23 July 2001 | Director resigned | 1 page |
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23 July 2001 | New director appointed | 3 pages |
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23 July 2001 | New director appointed | 3 pages |
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23 July 2001 | Director resigned | 1 page |
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19 April 2001 | Accounts made up to 31 December 2000 | 3 pages |
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19 April 2001 | Accounts for a dormant company made up to 31 December 2000 | 3 pages |
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2 March 2001 | Return made up to 01/02/01; full list of members | 6 pages |
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2 March 2001 | Return made up to 01/02/01; full list of members | 6 pages |
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22 August 2000 | New secretary appointed | 2 pages |
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22 August 2000 | New secretary appointed | 2 pages |
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22 August 2000 | Secretary resigned | 1 page |
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22 August 2000 | Secretary resigned | 1 page |
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6 June 2000 | Accounts for a dormant company made up to 31 December 1999 | 3 pages |
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6 June 2000 | Accounts made up to 31 December 1999 | 3 pages |
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21 February 2000 | Return made up to 01/02/00; full list of members | 16 pages |
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21 February 2000 | Return made up to 01/02/00; full list of members | 16 pages |
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8 February 2000 | Director resigned | 1 page |
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8 February 2000 | Director resigned | 1 page |
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8 February 2000 | New director appointed | 3 pages |
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8 February 2000 | New director appointed | 3 pages |
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30 July 1999 | New director appointed | 3 pages |
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30 July 1999 | New director appointed | 3 pages |
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28 July 1999 | Accounts for a dormant company made up to 31 December 1998 | 3 pages |
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28 July 1999 | Accounts made up to 31 December 1998 | 3 pages |
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1 April 1999 | Return made up to 01/02/99; full list of members | 17 pages |
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1 April 1999 | Return made up to 01/02/99; full list of members | 17 pages |
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8 March 1999 | New secretary appointed | 2 pages |
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8 March 1999 | New secretary appointed | 2 pages |
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25 February 1999 | Secretary resigned;director resigned | 1 page |
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25 February 1999 | Secretary resigned;director resigned | 1 page |
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11 December 1998 | Secretary's particulars changed | 1 page |
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11 December 1998 | Secretary's particulars changed | 1 page |
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13 October 1998 | Accounts made up to 31 December 1997 | 9 pages |
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13 October 1998 | Accounts for a dormant company made up to 31 December 1997 | 9 pages |
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17 February 1998 | Return made up to 01/02/98; full list of members | 9 pages |
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17 February 1998 | Return made up to 01/02/98; full list of members | 9 pages |
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26 October 1997 | Accounts made up to 31 December 1996 | 8 pages |
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26 October 1997 | Accounts for a dormant company made up to 31 December 1996 | 8 pages |
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12 March 1997 | Return made up to 01/02/97; full list of members | 8 pages |
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12 March 1997 | Return made up to 01/02/97; full list of members | 8 pages |
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7 March 1997 | Secretary resigned | 1 page |
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7 March 1997 | Secretary resigned | 1 page |
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6 March 1997 | Director resigned | 1 page |
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6 March 1997 | Director resigned | 1 page |
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17 February 1997 | New director appointed | 2 pages |
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17 February 1997 | New director appointed | 3 pages |
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17 February 1997 | New secretary appointed | 2 pages |
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17 February 1997 | New secretary appointed | 2 pages |
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17 February 1997 | New director appointed | 3 pages |
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17 February 1997 | New director appointed | 2 pages |
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11 February 1997 | Registered office changed on 11/02/97 from: 100 rochester row london SW1P 1JP | 1 page |
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11 February 1997 | Registered office changed on 11/02/97 from: 100 rochester row london SW1P 1JP | 1 page |
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30 July 1996 | Accounts for a dormant company made up to 31 December 1995 | 8 pages |
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30 July 1996 | Accounts made up to 31 December 1995 | 8 pages |
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19 July 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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19 July 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 8 pages |
---|
19 July 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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19 July 1996 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 8 pages |
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19 July 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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19 July 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
---|
25 February 1996 | Return made up to 01/02/96; full list of members | 7 pages |
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25 February 1996 | Return made up to 01/02/96; full list of members | 7 pages |
---|
30 January 1996 | Secretary resigned;director resigned | 2 pages |
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30 January 1996 | Director resigned | 2 pages |
---|
30 January 1996 | Director resigned | 2 pages |
---|
30 January 1996 | Secretary resigned;director resigned | 2 pages |
---|
27 December 1995 | Accounting reference date notified as 31/12 | 1 page |
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27 December 1995 | Accounting reference date notified as 31/12 | 1 page |
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6 July 1995 | Registered office changed on 06/07/95 from: 33 crwys road cardiff CF2 4YF | 2 pages |
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6 July 1995 | Registered office changed on 06/07/95 from: 33 crwys road cardiff CF2 4YF | 1 page |
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19 May 1995 | New secretary appointed | 6 pages |
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19 May 1995 | New director appointed | 6 pages |
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19 May 1995 | New director appointed | 4 pages |
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5 May 1995 | Incorporation | 32 pages |
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5 May 1995 | Incorporation | 18 pages |
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