ONE 2 ONE LIMITED

Company number 02795626

Date	Type	Description	View / Download
09 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
18 Mar 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	(3 pages)
08 Mar 2021	AD01	Registered office address changed from Alchemy Building Bessemer Road Welwyn Garden City Hertfordshire AL7 1HE United Kingdom to Orion House Bessemer Road Welwyn Garden City AL7 1HH on 8 March 2021	(1 page)
10 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
06 Nov 2020	AP01	Appointment of Ms Sasha Nicole Marchant as a director on 1 November 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Claire Sandra Hilton as a director on 31 August 2020	(1 page)
22 Apr 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
01 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
15 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
30 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
24 Jul 2018	AP03	Appointment of Ms Sasha Marchant as a secretary on 23 July 2018	(2 pages)
24 Jul 2018	TM02	Termination of appointment of Jeevan D'silva as a secretary on 23 July 2018	(1 page)
24 Jul 2018	AD01	Registered office address changed from Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ England to Alchemy Building Bessemer Road Welwyn Garden City Hertfordshire AL7 1HE on 24 July 2018	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(4 pages)
14 Mar 2018	PSC02	Notification of Deutsche Telekom (Uk) Limited as a person with significant control on 9 March 2018	(2 pages)
14 Mar 2018	PSC07	Cessation of T-Mobile Holdings Limited as a person with significant control on 9 March 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Frank-Stephan Hardt as a director on 21 February 2018	(1 page)
01 Mar 2018	AP01	Appointment of Ms Claire Sandra Hilton as a director on 22 February 2018	(2 pages)
22 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
06 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
01 Jul 2016	AD01	Registered office address changed from Hatfield Business Park Hatfield Hertfordshire AL10 9BW to Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ on 1 July 2016	(1 page)
17 Jun 2016	AP01	Appointment of Dr Frank-Stephan Hardt as a director on 15 May 2016	(2 pages)