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ONE2SEE LIMITED

Company number 04207265

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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)
23 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2010 TM02 Termination of appointment of Willow Management Solutions Ltd as a secretary
01 Oct 2010 AP03 Appointment of Mark Southgate Walter as a secretary
27 Sep 2010 AR01 Annual return made up to 27 April 2010
Statement of capital on 2010-09-27
  • GBP 1,000
25 Sep 2010 TM02 Termination of appointment of Willow Management Solutions Ltd as a secretary
10 Sep 2010 AP03 Appointment of Mark Southgate Walter as a secretary
10 Sep 2010 TM02 Termination of appointment of Willow Management Solutions Ltd as a secretary
10 Sep 2010 AD01 Registered office address changed from Willow Management Solutions Limited 3 Willow Brean Horley Surrey RH6 8EA on 10 September 2010
26 Apr 2010 AA Accounts for a dormant company made up to 30 April 2009
02 Jul 2009 363a Return made up to 27/04/09; full list of members
29 Jul 2008 AA Accounts made up to 30 April 2008
30 Apr 2008 363a Return made up to 27/04/08; full list of members
30 Apr 2008 288b Appointment Terminated Secretary michael greenwood
20 Feb 2008 AA Accounts made up to 30 April 2007
11 May 2007 363s Return made up to 27/04/07; full list of members
01 Dec 2006 363s Return made up to 27/04/06; full list of members
01 Dec 2006 AA Accounts made up to 30 April 2006
23 Oct 2006 AA Accounts made up to 30 April 2005
29 Sep 2006 288a New secretary appointed
29 Sep 2006 287 Registered office changed on 29/09/06 from: unit 5A watchmoor trade centre watchmoor road camberley GU15 3AJ
26 Apr 2005 363s Return made up to 27/04/05; full list of members
22 Feb 2005 AA Total exemption full accounts made up to 30 April 2004
22 Oct 2004 288b Secretary resigned
05 Jul 2004 363s Return made up to 27/04/04; full list of members