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ONE2ONE BUSINESS TRAINING CONSULTANTS LIMITED

Company number 07127977

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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)
05 Jan 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jun 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2014 TM02 Termination of appointment of Best4Business Limited as a secretary
05 Mar 2014 AD01 Registered office address changed from C/O Best4Business Accountants & Co. Ltd. 4 Knowledge Dock Business Centre 4-6 University Way London E16 2RD on 5 March 2014
05 Mar 2014 TM02 Termination of appointment of Sonia Ali as a secretary
03 Mar 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
03 Mar 2014 AD01 Registered office address changed from Knowledge Dock Business Centre 4-6 University Way London E16 2RD England on 3 March 2014
03 Mar 2014 CH04 Secretary's details changed for Best4Business Limited on 1 January 2014
03 Mar 2014 CH01 Director's details changed for Mr Ali Habib on 19 January 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
25 Jan 2013 CH01 Director's details changed for Mr Ali Habib on 1 September 2012
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
24 Mar 2011 CH03 Secretary's details changed for Mrs Sonia Ali on 8 March 2011
24 Mar 2011 AP04 Appointment of Best4Business Limited as a secretary
24 Mar 2011 AD01 Registered office address changed from 43 Throckmorton Road, Custom House London E16 3DN England on 24 March 2011
17 Mar 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 December 2010
10 Feb 2010 CH01 Director's details changed for Mr Ali Sharif on 10 February 2010
18 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted