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ONE 2 ONE SECURITY SYSTEMS LIMITED

Company number 06791119

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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 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2018 AA Micro company accounts made up to 31 January 2017
16 Oct 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
28 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
10 Feb 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
29 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
23 Jan 2015 AA Total exemption small company accounts made up to 31 January 2014
07 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
15 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
26 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Amerjit Singh Shira on 25 January 2013
25 Jan 2013 AD01 Registered office address changed from 43a High Street Barkingside Ilford Essex IG6 2AD United Kingdom on 25 January 2013
18 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
26 Sep 2012 AA Total exemption small company accounts made up to 31 January 2011
23 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
20 Jun 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
20 Jun 2012 AP01 Appointment of Amerjit Singh Shira as a director
20 Jun 2012 TM01 Termination of appointment of Kamaljeet Kaur Shira as a director