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1 LIMITED (1201732) Registered

To maintain this company log on here
Last updated on 05 Feb 2024
Date Document Type Size
05 Feb 2024 17:47 Annual Return Filed
09 Feb 2023 15:24 Annual Return Filed
17 Feb 2022 14:07 Annual Return Filed
17 Feb 2022 14:00 Particulars of Shareholding
17 Dec 2021 10:14 Particulars of Director
17 Dec 2021 10:12 Particulars of Director
17 Dec 2021 10:10 Particulars of Director
17 Dec 2021 10:09 Particulars of Company Address
17 Dec 2021 09:54 Company Restoration
Notice of Restoration 718kb
01 Sep 2021 08:12 Company Removal
IRD Letter 79kb
Special Resolution of Shareholders (Removal) 109kb
03 Feb 2021 12:32 Annual Return Filed
11 Jan 2021 11:46 Particulars of Shareholding
25 Feb 2020 15:05 Annual Return Filed
05 Feb 2019 17:48 Annual Return Filed
10 May 2018 11:42 Particulars of Shareholding
10 May 2018 11:40 Particulars of Director
10 May 2018 11:40 Particulars of Director
09 May 2018 14:39 Particulars of Company Address
09 Feb 2018 15:34 Annual Return Filed
03 Feb 2017 12:51 Annual Return Filed
02 Feb 2016 18:26 Annual Return Filed
24 Feb 2015 17:34 File Annual Return
10 Apr 2014 11:08 File Annual Return
10 Apr 2014 11:02 Particulars of Shareholding
10 Apr 2014 11:00 Particulars of Director
10 Apr 2014 10:59 Particulars of Director
10 Apr 2014 10:58 Particulars of Company Address
02 Jul 2013 14:08 Particulars of Shareholding
09 Apr 2013 15:02 File Annual Return
09 Apr 2013 14:58 Particulars of Shareholding
15 Aug 2012 10:38 Particulars of Shareholding
15 Aug 2012 10:38 Update Shares
23 May 2012 15:41 Particulars of Director
23 May 2012 15:39 Particulars of Director
23 May 2012 15:34 Particulars of Company Address
02 Mar 2012 17:53 File Annual Return
06 May 2011 05:54 File Annual Return
11 Apr 2010 03:25 Online Particulars of Directors
11 Apr 2010 03:25 Online Particulars of Directors
11 Apr 2010 03:23 Online Annual Return
29 Apr 2009 23:48 Online Annual Return
06 Oct 2008 10:04 Online Particulars of Directors
06 Oct 2008 09:55 Online Particulars Of Company Address
03 Jun 2008 08:18 Online Annual Return
25 Apr 2007 14:44 Online Annual Return
25 Apr 2007 14:36 Online Particulars Of Company Address
24 Mar 2006 08:12 Online Annual Return
22 Mar 2005 10:51 Online Annual Return
29 Feb 2004 21:03 Online Annual Return
19 Feb 2003 13:39 Online Annual Return
19 Feb 2003 13:31 Online Particulars Of Company Address
09 Apr 2002 14:19 Consent Of Shareholder
Consent Of Shareholder
09 Apr 2002 14:18 Consent Of Director
Consent Of Director
09 Apr 2002 14:18 Consent Of Director
Consent Of Director
09 Apr 2002 14:12 Consent Of Shareholder
Consent Of Shareholder
09 Apr 2002 10:24 Application To Incorporate A Company
Generated on Sunday, 05 May 2024 07:54:30 NZST

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