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ONE SECOND DEV CO., LTD

Company number 09349236

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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)
02 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	View PDF Confirmation statement made on 27 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2017	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 23 October 2017	View PDF Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 23 October 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	AD01	Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 February 2017	View PDF Registered office address changed from 34 Wardour Street London W1D 6QS to Chase Business Centre 39-41 Chase Side London N14 5BP on 10 February 2017 - link opens in a new window - 1 page (1 page)
31 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10,000	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
10 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-10 GBP 10,000	View PDF Incorporation Statement of capital on 2014-12-10 GBP 10,000 - link opens in a new window - 37 pages (37 pages)

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