Advanced company searchLink opens in new window

ONE + ONE IMAGES LIMITED

Company number 05641365

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 1
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