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WEST ONE DIRECTORS LIMITED

Company number 03814693

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Mar 2014 DS01 Application to strike the company off the register
23 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
11 Apr 2013 TM01 Termination of appointment of Douglas Hulme as a director
25 Feb 2013 AA Accounts for a dormant company made up to 31 July 2012
05 Sep 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
19 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
13 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
04 Jul 2011 AP01 Appointment of Mr Robin Graeme Verden as a director
01 Jul 2011 TM01 Termination of appointment of Peter Bradley as a director
18 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
07 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
06 Sep 2010 CH04 Secretary's details changed for Thornton Secretarial Services Ltd on 27 July 2010
08 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
28 Aug 2009 363a Return made up to 27/07/09; full list of members
22 May 2009 AA Accounts for a dormant company made up to 31 July 2008
01 Sep 2008 363a Return made up to 27/07/08; full list of members
01 Sep 2008 288c Secretary's change of particulars / thornton secretarial services LTD / 26/07/2008
01 Sep 2008 288c Secretary's change of particulars / thornton secretarial services LIMITED / 26/07/2008
17 Apr 2008 288c Director's change of particulars / roberto granello / 17/04/2008
25 Mar 2008 AA Accounts for a dormant company made up to 31 July 2007
15 Aug 2007 363a Return made up to 27/07/07; full list of members
14 Aug 2007 288c Secretary's particulars changed
29 May 2007 AA Accounts for a dormant company made up to 31 July 2006