ONETEL LIMITED

Company number 03055804

Date	Type	Description	View / Download
06 Apr 2011	GAZ2	Final Gazette dissolved following liquidation
06 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
06 Jan 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
17 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-18	(1 page)
29 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Jan 2010	4.70	Declaration of solvency	(3 pages)
22 Jan 2010	AD01	Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 22 January 2010	(1 page)
20 Nov 2009	AP03	Appointment of Mr Scott Marshall as a secretary	(1 page)
24 Aug 2009	287	Registered office changed on 24/08/2009 from 1 portal way london W3 6RS	(1 page)
23 Feb 2009	363a	Return made up to 01/02/09; full list of members	(3 pages)
04 Dec 2008	AA	Accounts made up to 31 March 2008	(5 pages)
05 Mar 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
03 Feb 2008	AA	Accounts made up to 31 March 2007	(5 pages)
25 Jan 2008	288a	New secretary appointed	(1 page)
25 Jan 2008	288b	Secretary resigned	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
11 May 2007	AA	Accounts made up to 30 November 2005	(4 pages)
13 Feb 2007	363a	Return made up to 01/02/07; full list of members	(2 pages)
15 Nov 2006	225	Accounting reference date extended from 30/11/06 to 31/03/07	(1 page)
28 Feb 2006	363a	Return made up to 01/02/06; full list of members	(3 pages)
14 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New secretary appointed;new director appointed	(3 pages)