OPTION ONE GROUP

Company number 01775845

Date	Type	Description	View / Download
02 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2009	CH01	Director's details changed for Mrs Suzanne Christina Rosemarie Loney on 1 October 2009	(2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	(1 page)
24 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5)a 30/09/2008	(11 pages)
17 Feb 2009	AA	Accounts made up to 31 December 2008	(3 pages)
08 Oct 2008	363a	Return made up to 08/10/08; full list of members	(3 pages)
07 Feb 2008	AA	Accounts made up to 31 December 2007	(3 pages)
08 Oct 2007	363a	Return made up to 08/10/07; full list of members	(2 pages)
17 Apr 2007	AA	Accounts made up to 31 December 2006	(3 pages)
19 Oct 2006	363a	Return made up to 08/10/06; full list of members	(2 pages)
14 Feb 2006	AA	Accounts made up to 31 December 2005	(3 pages)
10 Feb 2006	AUD	Auditor's resignation	(1 page)
19 Oct 2005	363s	Return made up to 08/10/05; full list of members	(6 pages)
23 Aug 2005	AA	Accounts made up to 31 December 2004	(3 pages)
28 Feb 2005	288c	Director's particulars changed	(1 page)
18 Oct 2004	363s	Return made up to 08/10/04; full list of members	(6 pages)
22 Sep 2004	AA	Accounts made up to 31 December 2003	(3 pages)
31 Aug 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
31 Aug 2004	MAR	Re-registration of Memorandum and Articles	(10 pages)
31 Aug 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
31 Aug 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
31 Aug 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
31 Aug 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)