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DESIGN ONE FOR ME LTD

Company number 08278283

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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)
13 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2020 CS01 Confirmation statement made on 2 November 2019 with no updates
28 Jan 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
19 Feb 2019 PSC04 Change of details for Mr Matthew Baxter as a person with significant control on 19 February 2019
15 Feb 2019 TM01 Termination of appointment of Jon Harrison as a director on 1 December 2018
05 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with updates
26 Sep 2018 AD01 Registered office address changed from Sovereign House 12-14 Warwick Street Earlsdon Coventry West Midlands CV5 6ET to 26 Mayfield Road Coventry West Midlands CV5 6PS on 26 September 2018
26 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-25
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
06 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
07 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
21 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Dec 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
02 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted