- Company Overview for ONE2SEE UK LIMITED (04106727)
- Filing history for ONE2SEE UK LIMITED (04106727)
- People for ONE2SEE UK LIMITED (04106727)
- More for ONE2SEE UK LIMITED (04106727)
| 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) |
|---|---|---|---|
| 28 Jun 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 15 Mar 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 13 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 10 Mar 2010 | AR01 |
Annual return made up to 9 November 2009 with full list of shareholders
Statement of capital on 2010-03-10
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| 10 Mar 2010 | AP03 | Appointment of Mark Walter as a secretary | |
| 10 Mar 2010 | AD01 | Registered office address changed from 2 Pitt Road Epsom Surrey KT17 4ET on 10 March 2010 | |
| 02 Mar 2010 | AP03 | Appointment of Mark Walter as a secretary | |
| 02 Mar 2010 | AD01 | Registered office address changed from 2 Pitt Road Epsom Surrey KT17 4ET on 2 March 2010 | |
| 12 Feb 2010 | AP03 | Appointment of Mark Southgate Walter as a secretary | |
| 12 Feb 2010 | AD01 | Registered office address changed from Willow Management Solutions Limited 3 Willow Brean Horley Surrey RH6 8EA on 12 February 2010 | |
| 09 Sep 2009 | AA | Accounts made up to 30 November 2008 | |
| 24 Nov 2008 | 363a | Return made up to 09/11/08; full list of members | |
| 20 Feb 2008 | AA | Accounts made up to 30 November 2007 | |
| 15 Nov 2007 | 363s | Return made up to 09/11/07; full list of members | |
| 26 Jan 2007 | AA | Accounts made up to 30 November 2006 | |
| 01 Dec 2006 | 363s | Return made up to 09/11/06; full list of members | |
| 01 Dec 2006 | 363(288) |
Secretary resigned
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| 01 Dec 2006 | AA | Accounts made up to 30 November 2005 | |
| 23 Oct 2006 | AA | Accounts made up to 30 November 2004 | |
| 29 Sep 2006 | 288a | New secretary appointed | |
| 29 Sep 2006 | 287 | Registered office changed on 29/09/06 from: c/o designplan lighting, 6 wealdstone road, sutton, surrey SM3 9RW | |
| 21 Feb 2006 | 363s | Return made up to 09/11/05; full list of members | |
| 21 Feb 2006 | 363(288) |
Secretary resigned
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| 21 Feb 2006 | 363(287) |
Registered office changed on 21/02/06
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| 21 Feb 2006 | 288a | New secretary appointed |