Having been setup in 2003, 1ar 2017 Ltd has its registered office in Motherwell, it has a status of "Dissolved". We don't know the number of employees at this business. The current directors of this business are listed as Foster, David Eric, Connelly, Angela Frances, Connelly, Angela Frances, Evans, David.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, David | 16 November 2011 | 16 November 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOSTER, David Eric | 06 May 2010 | - | 1 |
| CONNELLY, Angela Frances | 05 November 2009 | 06 May 2010 | 1 |
| CONNELLY, Angela Frances | 23 December 2003 | 01 April 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 30 January 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 14 November 2017 | |
| DS01 - Striking off application by a company | 07 November 2017 | |
| MR04 - N/A | 20 July 2017 | |
| MR04 - N/A | 20 July 2017 | |
| RESOLUTIONS - N/A | 18 July 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 01 October 2016 | |
| AR01 - Annual Return | 04 January 2016 | |
| AA - Annual Accounts | 05 October 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| CH03 - Change of particulars for secretary | 02 February 2015 | |
| CH01 - Change of particulars for director | 30 January 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| TM01 - Termination of appointment of director | 01 March 2014 | |
| TM01 - Termination of appointment of director | 01 March 2014 | |
| TM01 - Termination of appointment of director | 01 March 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AP01 - Appointment of director | 17 January 2014 | |
| TM01 - Termination of appointment of director | 20 December 2013 | |
| TM01 - Termination of appointment of director | 20 December 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AP01 - Appointment of director | 23 May 2013 | |
| TM01 - Termination of appointment of director | 23 May 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AP01 - Appointment of director | 20 July 2012 | |
| TM01 - Termination of appointment of director | 20 July 2012 | |
| MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 13 June 2012 | |
| MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 13 June 2012 | |
| AA - Annual Accounts | 24 April 2012 | |
| TM01 - Termination of appointment of director | 20 April 2012 | |
| AP01 - Appointment of director | 20 April 2012 | |
| TM01 - Termination of appointment of director | 30 March 2012 | |
| TM01 - Termination of appointment of director | 13 March 2012 | |
| MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 24 February 2012 | |
| MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 24 February 2012 | |
| MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 24 February 2012 | |
| MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 24 February 2012 | |
| AR01 - Annual Return | 22 December 2011 | |
| AP01 - Appointment of director | 24 November 2011 | |
| AP01 - Appointment of director | 24 November 2011 | |
| AP01 - Appointment of director | 24 November 2011 | |
| AA - Annual Accounts | 26 September 2011 | |
| 466(Scot) - N/A | 02 August 2011 | |
| 466(Scot) - N/A | 02 August 2011 | |
| 466(Scot) - N/A | 02 August 2011 | |
| 466(Scot) - N/A | 02 August 2011 | |
| 466(Scot) - N/A | 02 August 2011 | |
| 466(Scot) - N/A | 30 July 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 30 July 2011 | |
| 466(Scot) - N/A | 27 July 2011 | |
| CH01 - Change of particulars for director | 10 May 2011 | |
| CH03 - Change of particulars for secretary | 10 May 2011 | |
| CH03 - Change of particulars for secretary | 10 May 2011 | |
| CH01 - Change of particulars for director | 10 May 2011 | |
| CH01 - Change of particulars for director | 10 May 2011 | |
| CH01 - Change of particulars for director | 10 May 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 09 February 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 09 February 2011 | |
| 466(Scot) - N/A | 09 February 2011 | |
| 466(Scot) - N/A | 09 February 2011 | |
| 466(Scot) - N/A | 09 February 2011 | |
| 466(Scot) - N/A | 09 February 2011 | |
| 466(Scot) - N/A | 09 February 2011 | |
| 466(Scot) - N/A | 03 February 2011 | |
| AA - Annual Accounts | 25 January 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| TM01 - Termination of appointment of director | 11 January 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 11 June 2010 | |
| MG05s - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in Scotland | 11 June 2010 | |
| AUD - Auditor's letter of resignation | 27 May 2010 | |
| 466(Scot) - N/A | 20 May 2010 | |
| 466(Scot) - N/A | 19 May 2010 | |
| 466(Scot) - N/A | 19 May 2010 | |
| 466(Scot) - N/A | 19 May 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 19 May 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 19 May 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 19 May 2010 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 18 May 2010 | |
| RESOLUTIONS - N/A | 14 May 2010 | |
| RESOLUTIONS - N/A | 14 May 2010 | |
| RESOLUTIONS - N/A | 14 May 2010 | |
| AP01 - Appointment of director | 14 May 2010 | |
| AP03 - Appointment of secretary | 14 May 2010 | |
| AA01 - Change of accounting reference date | 14 May 2010 | |
| TM02 - Termination of appointment of secretary | 14 May 2010 | |
| AP01 - Appointment of director | 14 May 2010 | |
| AP01 - Appointment of director | 14 May 2010 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 12 May 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| AP01 - Appointment of director | 04 March 2010 | |
| AR01 - Annual Return | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AP03 - Appointment of secretary | 26 January 2010 | |
| TM02 - Termination of appointment of secretary | 14 November 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| 287 - Change in situation or address of Registered Office | 04 March 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| 410(Scot) - N/A | 24 December 2008 | |
| AA - Annual Accounts | 05 January 2008 | |
| 363a - Annual Return | 20 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2007 | |
| 363s - Annual Return | 25 January 2007 | |
| AA - Annual Accounts | 24 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
| 363s - Annual Return | 04 January 2006 | |
| AA - Annual Accounts | 15 August 2005 | |
| 287 - Change in situation or address of Registered Office | 11 May 2005 | |
| 363s - Annual Return | 04 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2004 | |
| 225 - Change of Accounting Reference Date | 02 March 2004 | |
| 410(Scot) - N/A | 11 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2004 | |
| NEWINC - New incorporation documents | 23 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 14 July 2011 | Fully Satisfied |
N/A |
| Floating charge | 27 January 2011 | Outstanding |
N/A |
| Floating charge | 27 January 2011 | Outstanding |
N/A |
| Floating charge | 06 May 2010 | Outstanding |
N/A |
| Floating charge | 06 May 2010 | Outstanding |
N/A |
| Floating charge | 06 May 2010 | Outstanding |
N/A |
| Floating charge | 06 May 2010 | Fully Satisfied |
N/A |
| Standard security | 23 December 2008 | Fully Satisfied |
N/A |
| Floating charge | 26 January 2004 | Fully Satisfied |
N/A |
