THE ONE PROGRAMME LIMITED

Company number 05703199

Date	Type	Description	View / Download
11 Jul 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
16 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
06 Dec 2016	AD01	Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA to 3 Florence Place Falmouth Cornwall TR11 3NJ on 6 December 2016	(2 pages)
29 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
03 May 2016	AR01	Annual return made up to 9 February 2016 Statement of capital on 2016-05-03 GBP 38,000	(20 pages)
16 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
25 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 38,000	(4 pages)
17 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
04 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 38,000	(4 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
26 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(4 pages)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
02 Mar 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(4 pages)
02 Mar 2010	CH01	Director's details changed for Ingrid Roye Hesseltine on 2 March 2010	(2 pages)
20 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
17 Feb 2009	363a	Return made up to 09/02/09; full list of members	(3 pages)
15 Jan 2009	123	Nc inc already adjusted 05/11/08	(1 page)
15 Jan 2009	88(2)	Ad 06/11/08\gbp si 37998@1=37998\gbp ic 2/38000\	(2 pages)
15 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)