- Company Overview for ONE + ONE IMAGES LIMITED (05641365)
- Filing history for ONE + ONE IMAGES LIMITED (05641365)
- People for ONE + ONE IMAGES LIMITED (05641365)
- More for ONE + ONE IMAGES LIMITED (05641365)
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) |
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29 Jul 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
15 Apr 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Sep 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
23 Jul 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Jan 2013 | AR01 |
Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2013-01-09
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08 Jan 2013 | TM01 | Termination of appointment of Hubert Camille as a director | |
08 Jan 2013 | AP01 | Appointment of Mrs Louwina Camille as a director | |
06 Dec 2012 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
28 Aug 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
11 Feb 2012 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
10 Jan 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Jan 2011 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
18 Jan 2011 | CH04 | Secretary's details changed for Amersham Corporate Services Limited on 1 January 2010 | |
28 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
17 Mar 2010 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
09 Mar 2010 | CH01 | Director's details changed for Hubert Camille on 1 October 2009 | |
25 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
30 Mar 2009 | 363a | Return made up to 01/12/08; full list of members | |
31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
08 Oct 2008 | 363a | Return made up to 01/12/07; full list of members | |
17 Sep 2008 | 288c | Director's change of particulars / hubert camille / 01/05/2008 | |
03 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
17 Sep 2007 | 288b | Secretary resigned | |
17 Sep 2007 | 288a | New secretary appointed | |
24 May 2007 | 287 | Registered office changed on 24/05/07 from: 19 cavendish square london W1A 2AW |