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ONE TO ONE GLOBAL LIMITED

Company number 04466198

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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)
27 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2014	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	AA	Total exemption small company accounts made up to 30 December 2011	View PDF Total exemption small company accounts made up to 30 December 2011 - link opens in a new window - 6 pages (6 pages)
12 Nov 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100	View PDF Annual return made up to 21 June 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	CH01	Director's details changed for Michael Allyn Mccay on 31 May 2012	View PDF Director's details changed for Michael Allyn Mccay on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	CH01	Director's details changed for Mr James Tucker Bradley on 31 May 2012	View PDF Director's details changed for Mr James Tucker Bradley on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	CH03	Secretary's details changed for Michael Allyn Mccay on 31 May 2012	View PDF Secretary's details changed for Michael Allyn Mccay on 31 May 2012 - link opens in a new window - 1 page (1 page)
16 Sep 2013	OCRESCIND	Order of court to rescind winding up	View PDF Order of court to rescind winding up - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AD01	Registered office address changed from C/O Mackrell Turner Garrett 21-25 Church Street West Woking Surrey GU21 6DJ England on 31 January 2013	View PDF Registered office address changed from C/O Mackrell Turner Garrett 21-25 Church Street West Woking Surrey GU21 6DJ England on 31 January 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2012	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
23 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
25 Apr 2012	TM01	Termination of appointment of Ian Jason Karnell as a director on 31 March 2012	View PDF Termination of appointment of Ian Jason Karnell as a director on 31 March 2012 - link opens in a new window - 1 page (1 page)
27 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Mar 2012	SH01	Statement of capital following an allotment of shares on 13 January 2011 GBP 124,400	View PDF Statement of capital following an allotment of shares on 13 January 2011 GBP 124,400 - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 30,100	View PDF Statement of capital following an allotment of shares on 28 March 2011 GBP 30,100 - link opens in a new window - 3 pages (3 pages)
21 Feb 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
08 Feb 2011	CERTNM	Company name changed one to one interactive LIMITED\certificate issued on 08/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-07	View PDF Company name changed one to one interactive LIMITED\certificate issued on 08/02/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-02-07 - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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