Having been setup in 2009, One Minute England Ltd has its registered office in Deal, Kent, it has a status of "Dissolved". We do not know the number of employees at the company. The companies director is listed as Plaskett, John Robert at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PLASKETT, John Robert | 26 November 2009 | 01 November 2016 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 22 May 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 06 March 2018 | |
DS01 - Striking off application by a company | 23 February 2018 | |
CS01 - N/A | 14 December 2017 | |
AA - Annual Accounts | 14 August 2017 | |
CS01 - N/A | 06 February 2017 | |
CH01 - Change of particulars for director | 17 January 2017 | |
TM01 - Termination of appointment of director | 17 January 2017 | |
TM02 - Termination of appointment of secretary | 17 January 2017 | |
AA - Annual Accounts | 07 September 2016 | |
AR01 - Annual Return | 22 December 2015 | |
CH01 - Change of particulars for director | 22 December 2015 | |
CH03 - Change of particulars for secretary | 22 December 2015 | |
CH01 - Change of particulars for director | 22 December 2015 | |
AA - Annual Accounts | 24 March 2015 | |
AR01 - Annual Return | 17 December 2014 | |
AA - Annual Accounts | 20 August 2014 | |
AR01 - Annual Return | 29 November 2013 | |
CH01 - Change of particulars for director | 29 November 2013 | |
CH01 - Change of particulars for director | 29 November 2013 | |
CH03 - Change of particulars for secretary | 29 November 2013 | |
AA - Annual Accounts | 20 August 2013 | |
AR01 - Annual Return | 05 December 2012 | |
CH01 - Change of particulars for director | 05 December 2012 | |
CH01 - Change of particulars for director | 05 December 2012 | |
CH03 - Change of particulars for secretary | 05 December 2012 | |
AA - Annual Accounts | 30 August 2012 | |
AD01 - Change of registered office address | 10 May 2012 | |
AR01 - Annual Return | 13 January 2012 | |
AA - Annual Accounts | 25 August 2011 | |
AD01 - Change of registered office address | 06 January 2011 | |
AR01 - Annual Return | 06 January 2011 | |
CH03 - Change of particulars for secretary | 06 January 2011 | |
CH01 - Change of particulars for director | 06 January 2011 | |
CH01 - Change of particulars for director | 06 January 2011 | |
SH01 - Return of Allotment of shares | 06 January 2011 | |
CERTNM - Change of name certificate | 02 March 2010 | |
CONNOT - N/A | 02 March 2010 | |
TM01 - Termination of appointment of director | 10 February 2010 | |
TM01 - Termination of appointment of director | 08 February 2010 | |
AP03 - Appointment of secretary | 22 December 2009 | |
AP01 - Appointment of director | 22 December 2009 | |
AP01 - Appointment of director | 22 December 2009 | |
AP01 - Appointment of director | 22 December 2009 | |
NEWINC - New incorporation documents | 26 November 2009 |