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ONE TWO RECORDS LTD

Company number 12211068

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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 Nov 2021	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)
17 Aug 2021	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)
27 Mar 2021	TM01	Termination of appointment of Shabana Ditta as a director on 26 March 2021	View PDF Termination of appointment of Shabana Ditta as a director on 26 March 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2020	AP01	Appointment of Mr Bilal Saeed as a director on 2 January 2020	View PDF Appointment of Mr Bilal Saeed as a director on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	PSC07	Cessation of Bilal Saeed as a person with significant control on 2 February 2020	View PDF Cessation of Bilal Saeed as a person with significant control on 2 February 2020 - link opens in a new window - 1 page (1 page)
11 Jun 2020	TM01	Termination of appointment of Bilal Saeed as a director on 1 January 2020	View PDF Termination of appointment of Bilal Saeed as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	AP01	Appointment of Miss Shabana Ditta as a director on 1 May 2020	View PDF Appointment of Miss Shabana Ditta as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-17 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-17 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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