- Company Overview for 1MARKETPLACE LIMITED (SC290799)
- Filing history for 1MARKETPLACE LIMITED (SC290799)
- People for 1MARKETPLACE LIMITED (SC290799)
- More for 1MARKETPLACE LIMITED (SC290799)
| 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) |
|---|---|---|---|
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 28 Sep 2010 | AP01 | Appointment of Mr Norman George Geddes as a director | |
| 13 Nov 2009 | AR01 | Annual return made up to 23 September 2009 with full list of shareholders | |
| 02 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 30 Dec 2008 | 363a | Return made up to 23/09/08; full list of members | |
| 06 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 14 Dec 2007 | 363a | Return made up to 23/09/07; full list of members | |
| 25 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 24 Jul 2007 | 225 | Accounting reference date extended from 30/09/06 to 31/12/06 | |
| 14 May 2007 | 88(2)R | Ad 16/04/07--------- £ si 1@1=1 £ ic 2/3 | |
| 22 Jan 2007 | 363a | Return made up to 23/09/06; full list of members | |
| 22 Jan 2007 | 88(2)R | Ad 20/04/06--------- £ si 1@1=1 £ ic 1/2 | |
| 25 Apr 2006 | 288a | New director appointed | |
| 25 Apr 2006 | 288b | Secretary resigned | |
| 25 Apr 2006 | 288a | New secretary appointed | |
| 25 Apr 2006 | 288b | Director resigned | |
| 25 Apr 2006 | 287 | Registered office changed on 25/04/06 from: semple fraser LLP 130 st. Vincent street glasgow G2 5HF | |
| 05 Jan 2006 | CERTNM | Company name changed sf 2054 LIMITED\certificate issued on 05/01/06 | |
| 23 Sep 2005 | NEWINC | Incorporation |