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1Stop-Holdings Limited

Documents

Total Documents57
Total Pages172

Filing History

11 May 2010Final Gazette dissolved via voluntary strike-off
11 May 2010Final Gazette dissolved via voluntary strike-off
26 January 2010First Gazette notice for voluntary strike-off
26 January 2010First Gazette notice for voluntary strike-off
16 January 2010Application to strike the company off the register
16 January 2010Application to strike the company off the register
5 January 2010Termination of appointment of Ritchie Dakin as a director
5 January 2010Termination of appointment of Ritchie Dakin as a director
16 February 2009Return made up to 12/02/09; full list of members
16 February 2009Return made up to 12/02/09; full list of members
4 February 2009Total exemption small company accounts made up to 31 March 2008
4 February 2009Total exemption small company accounts made up to 31 March 2008
13 February 2008Return made up to 12/02/08; full list of members
13 February 2008Return made up to 12/02/08; full list of members
3 January 2008Total exemption small company accounts made up to 31 March 2007
3 January 2008Total exemption small company accounts made up to 31 March 2007
13 February 2007Return made up to 12/02/07; full list of members
13 February 2007Return made up to 12/02/07; full list of members
18 January 2007Total exemption small company accounts made up to 31 March 2006
18 January 2007Total exemption small company accounts made up to 31 March 2006
8 May 2006Return made up to 12/02/06; full list of members
8 May 2006Return made up to 12/02/06; full list of members
26 January 2006Total exemption small company accounts made up to 31 March 2005
26 January 2006Total exemption small company accounts made up to 31 March 2005
29 June 2005Return made up to 12/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
29 June 2005Return made up to 12/02/05; full list of members
2 February 2005Total exemption small company accounts made up to 31 March 2004
2 February 2005Total exemption small company accounts made up to 31 March 2004
20 February 2004Return made up to 12/02/04; full list of members
20 February 2004Return made up to 12/02/04; full list of members
2 February 2004Total exemption small company accounts made up to 31 March 2003
2 February 2004Total exemption small company accounts made up to 31 March 2003
17 March 2003Return made up to 26/02/03; full list of members
17 March 2003Return made up to 26/02/03; full list of members
10 February 2003Accounts made up to 28 February 2002
10 February 2003Accounting reference date extended from 28/02/03 to 31/03/03
10 February 2003Accounting reference date extended from 28/02/03 to 31/03/03
10 February 2003Accounts for a dormant company made up to 28 February 2002
14 May 2002New director appointed
14 May 2002New director appointed
13 March 2002Return made up to 26/02/02; full list of members
  • 363(287) ‐ Registered office changed on 13/03/02
13 March 2002Ad 24/01/02--------- £ si 99@1=99 £ ic 1/100
13 March 2002Ad 24/01/02--------- £ si 99@1=99 £ ic 1/100
13 March 2002Return made up to 26/02/02; full list of members
6 March 2001Registered office changed on 06/03/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
6 March 2001Director resigned
6 March 2001New director appointed
6 March 2001New director appointed
6 March 2001Registered office changed on 06/03/01 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
6 March 2001New secretary appointed
6 March 2001New director appointed
6 March 2001Secretary resigned
6 March 2001New secretary appointed
6 March 2001Director resigned
6 March 2001New director appointed
6 March 2001Secretary resigned
26 February 2001Incorporation
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