ONE REAL ESTATE SERVICES LIMITED

Company number 01777268

Date	Type	Description	View / Download
03 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
06 Jan 2011	AD01	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU on 6 January 2011	(2 pages)
05 Jan 2011	4.70	Declaration of solvency	(3 pages)
05 Jan 2011	LIQ MISC RES	Resolution INSOLVENCY:Extraordinary Resolution :- "In Specie"	(1 page)
05 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-08	(1 page)
05 Jan 2011	600	Appointment of a voluntary liquidator	(1 page)
14 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
07 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders Statement of capital on 2010-05-07 GBP 2	(4 pages)
30 Oct 2009	CH01	Director's details changed for Trevor Bradbury on 30 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009	(2 pages)
30 Oct 2009	CH03	Secretary's details changed for Trevor Bradbury on 30 October 2009	(1 page)
08 May 2009	AA	Accounts made up to 31 December 2008	(4 pages)
07 May 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(4) 19/09/2008	(25 pages)
01 Sep 2008	AA	Accounts made up to 31 December 2007	(4 pages)
08 May 2008	363a	Return made up to 02/05/08; full list of members	(3 pages)
02 Nov 2007	288b	Director resigned	(1 page)
01 Nov 2007	288a	New director appointed	(1 page)
27 Sep 2007	288b	Director resigned	(1 page)
27 Sep 2007	288b	Director resigned	(1 page)
19 Sep 2007	AA	Accounts made up to 31 December 2006	(4 pages)
11 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
04 May 2007	363a	Return made up to 02/05/07; full list of members	(3 pages)
26 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)