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THE ONE STOP GLOBAL MORTGAGE SHOP LIMITED

Company number 04595915

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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)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2010 DS01 Application to strike the company off the register
18 Jan 2010 TM01 Termination of appointment of Michael Harwood as a director
18 Jan 2010 TM01 Termination of appointment of Philip Conway as a director
18 Jan 2010 TM01 Termination of appointment of David Sweet as a director
18 Jan 2010 TM01 Termination of appointment of Stephen Jackson as a director
29 Oct 2009 CH01 Director's details changed for Mr Michael Harwood on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Stephen Wilson on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Graham Charles Corney on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Peter David Agius on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Mr David Edward Jones on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Richard John Hutton on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Jonathan Clive Cable on 27 October 2009
29 Oct 2009 CH01 Director's details changed for Mr John Raymond Spencer Brace on 27 October 2009
07 Sep 2009 AA Accounts made up to 30 November 2008
02 Dec 2008 363a Return made up to 20/11/08; full list of members
25 Nov 2008 288c Director's Change of Particulars / stephen jackson / 01/12/2007 / HouseName/Number was: , now: burkes cottages; Street was: little oaks 28 trotsworth avenue, now: 50 hazlemere road; Area was: , now: penn; Post Town was: virginia water, now: high wycombe; Region was: surrey, now: buckinghamshire; Post Code was: GU25 4AN, now: HP10 8AD; Country was:
25 Nov 2008 288c Director's Change of Particulars / justin willmott / 01/05/2008 / HouseName/Number was: , now: blutengasse 5/6,; Street was: highland house, now: 1030; Area was: burgess wood road, now: ; Post Town was: beaconsfield, now: wien; Region was: buckinghamshire, now: ; Post Code was: HP9 1EQ, now: ; Country was: , now: austria
25 Nov 2008 288c Director's Change of Particulars / jonathan cable / 01/08/2008 / HouseName/Number was: , now: hill top cottage; Street was: 2 scholar place, now: 29 windmill street; Area was: , now: brill; Post Town was: oxford, now: aylesbury; Region was: oxfordshire, now: buckinghamshire; Post Code was: OX2 9RD, now: HP18 9TG; Country was: , now: united kingdom
25 Sep 2008 AA Accounts made up to 30 November 2007
29 Nov 2007 363a Return made up to 20/11/07; full list of members
29 Nov 2007 288c Director's particulars changed
28 Nov 2007 288c Director's particulars changed
05 Sep 2007 AA Accounts made up to 30 November 2006