ONE DOT LIMITED
| Status | DISSOLVED |
| Company No. | 05839300 |
| Category | Private Limited Company |
| Incorporated | 07 Jun 2006 |
| Age | 18 years, 1 month, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 30 Oct 2012 |
| Years | 11 years, 8 months, 9 days |
SUMMARY
ONE DOT LIMITED is an dissolved private limited company with number 05839300. It was incorporated 18 years, 1 month, 1 day ago, on 07 June 2006 and it was dissolved 11 years, 8 months, 9 days ago, on 30 October 2012. The company address is 14 The Sycamores 14 The Sycamores, Basildon, SS13 2ET, Essex, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 30 Oct 2012
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 06 Jul 2012
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 24 May 2012
Action Date: 22 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ifeoma Asogwa
Termination date: 2012-03-22
Documents
Accounts with accounts type dormant
Date: 24 May 2012
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Aug 2011
Action Date: 05 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-05
Documents
Appoint person director company with name
Date: 08 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ifeoma Asogwa
Documents
Accounts with accounts type dormant
Date: 30 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2010
Action Date: 07 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-07
Documents
Change person director company with change date
Date: 19 Aug 2010
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-01
Officer name: Mr Olufemi John Adebowale
Documents
Change person director company with change date
Date: 27 May 2010
Action Date: 02 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-02
Officer name: Kinjan Shah
Documents
Accounts with accounts type dormant
Date: 20 Apr 2010
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 20 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/07/09; full list of members
Documents
Legacy
Date: 18 Jul 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 18 Jul 2009
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 18 Jul 2009
Category: Address
Type: 287
Description: Registered office changed on 18/07/2009 from 14 the sycamores pitsea basildon essex SS13 2ET
Documents
Accounts with made up date
Date: 10 Feb 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 19 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 19/11/2008 from 9 aylsham lane harold hill london essex RM3 7YP
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / olufemi adebowale / 18/11/2008 /
Documents
Legacy
Date: 19 Nov 2008
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / olufemi adebowale / 18/11/2008 / HouseName/Number was: 9, now: 14; Street was: aylsham lane, now: the sycamores; Post Town was: london, now: basildon; Post Code was: RM3 7YP, now: SS13 2ET
Documents
Legacy
Date: 05 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/08; full list of members
Documents
Legacy
Date: 03 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 03/09/2008 from 9 aylsham lane romford RM3 7YP
Documents
Legacy
Date: 03 Sep 2008
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 03 Sep 2008
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 03 Sep 2008
Category: Officers
Type: 288c
Description: Director and Secretary's Change of Particulars / john adebowale / 03/09/2008 / Title was: , now: mr; Forename was: john, now: olufemi; Middle Name/s was: , now: john; HouseName/Number was: , now: 9; Street was: 77 aylsham lane, now: aylsham lane; Post Town was: romford, now: london; Region was: , now: essex
Documents
Legacy
Date: 02 Oct 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 02 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 02/10/07 from: 77 croppath road dagenham essex RM10 8DB
Documents
Accounts with made up date
Date: 28 Aug 2007
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 28 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 07/06/07; full list of members
Documents
Legacy
Date: 28 Aug 2007
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 28 Aug 2007
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 28 Aug 2007
Category: Address
Type: 287
Description: Registered office changed on 28/08/07 from: 77 crowppath road dagenham essex RM10 8DB
Documents
Legacy
Date: 28 Aug 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 20 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 20/04/07 from: beechwood, moulton lane boughton northampton northamptonshire NN2 8RG
Documents
Legacy
Date: 20 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
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