| Name: |
ONEDITION.COM LIMITED
ONEDITION.COM LTD |
| Address: | 4TH FLOOR, 100 FENCHURCH STREET, LONDON, ENGLAND, EC3M 5JD |
| Incorporation Date: | 2000-10-13 |
| date | name | form type |
| 2019-01-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-01-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-04-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-12-11 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DICKENS | TM01 |
| 2018-04-13 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-04-05 | PREVEXT FROM 31/10/2017 TO 31/03/2018 | AA01 |
| 2017-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROMTHIRD FLOOR 111 CHARTERHOUSE STREETLONDONEC1M 6AW | AD01 |
| 2017-10-18 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | CS01 |
| 2017-06-26 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-24 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | CS01 |
| 2016-03-01 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-06 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-15 | 13/10/15 FULL LIST | AR01 |
| 2014-07-21 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-19 | 13/10/14 FULL LIST | AR01 |
| 2014-08-06 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROMWAYMAN HOUSE141 WICKHAM ROADSHIRLEY CROYDONCR0 8TE | AD01 |
| 2014-10-22 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DICKENS / 22/10/2014 | CH01 |
| 2014-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MOORCROFT TOWERS / 16/10/2014 | CH01 |
| 2014-10-17 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW JAMES DICKENS / 16/10/2014 | CH03 |
| 2014-10-17 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DICKENS / 16/10/2014 | CH01 |
| 2013-02-20 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-02-13 | 13/10/12 FULL LIST | AR01 |
| 2013-07-30 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-19 | FIRST GAZETTE | GAZ1 |
| 2013-12-23 | 13/10/13 FULL LIST | AR01 |
| 2012-07-25 | 31/10/11 TOTAL EXEMPTION FULL | AA |
| 2011-02-09 | 13/10/10 FULL LIST | AR01 |
| 2011-02-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-07-28 | 31/10/10 TOTAL EXEMPTION FULL | AA |
| 2011-12-23 | 13/10/11 FULL LIST | AR01 |
| 2011-02-08 | FIRST GAZETTE | GAZ1 |
| 2010-04-28 | 13/10/08 FULL LIST | AR01 |
| 2010-05-14 | 13/10/09 FULL LIST | AR01 |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DICKENS / 13/10/2009 | CH01 |
| 2010-08-12 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2010-05-14 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MOORCROFT TOWERS / 13/10/2009 | CH01 |
| 2009-12-05 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2008-02-12 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2008-02-12 | £ SR 100@128/09/07 | 169 |
| 2008-01-07 | RETURN MADE UP TO 13/10/07; NO CHANGE OF MEMBERS | 363s |
| 2008-12-08 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2007-10-26 | DIRECTOR RESIGNED | 288b |
| 2007-08-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-11-30 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-06-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-11-24 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-09-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-11-17 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-18 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-28 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-28 | AD 13/04/04---------£ SI 298@1=298£ IC 2/300 | 88(2)R |
| 2004-06-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-10-29 | RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2002-12-20 | RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-08-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2001-10-29 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS | 363s |
| 2000-11-27 | SECRETARY RESIGNED | 288b |
| 2000-11-27 | NEW DIRECTOR APPOINTED | 288a |
| 2000-11-28 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
Last update: 2022-09-16 13:14:06