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ILI (ONE) LTD

Company number SC288368

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 185	View PDF Annual return made up to 2 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 185 - link opens in a new window - 14 pages (14 pages)
14 Aug 2013	CH01	Director's details changed for Mr Jason Crawford on 3 August 2012	View PDF Director's details changed for Mr Jason Crawford on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	CH04	Secretary's details changed for Intelligent Land Investments Limited on 3 August 2012	View PDF Secretary's details changed for Intelligent Land Investments Limited on 3 August 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2013	CH02	Director's details changed for Intelligent Land Investments Limited on 3 August 2012	View PDF Director's details changed for Intelligent Land Investments Limited on 3 August 2012 - link opens in a new window - 1 page (1 page)
13 Aug 2013	CH01	Director's details changed for Margaret Coffey on 3 August 2012	View PDF Director's details changed for Margaret Coffey on 3 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
30 Mar 2012	AD01	Registered office address changed from Rsm Tenon 48 St Vincent Street Glasgow G2 5TS on 30 March 2012	View PDF Registered office address changed from Rsm Tenon 48 St Vincent Street Glasgow G2 5TS on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Sep 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
12 Sep 2011	AD01	Registered office address changed from C/O Tenon Limited 2 Blythswood Square Glasgow G2 4AD on 12 September 2011	View PDF Registered office address changed from C/O Tenon Limited 2 Blythswood Square Glasgow G2 4AD on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	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 Sep 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
27 Sep 2010	CH01	Director's details changed for Mr Jason Crawford on 26 July 2010	View PDF Director's details changed for Mr Jason Crawford on 26 July 2010 - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	CH01	Director's details changed for Mr Mark Thomas Wilson on 26 July 2010	View PDF Director's details changed for Mr Mark Thomas Wilson on 26 July 2010 - link opens in a new window - 3 pages (3 pages)
27 Sep 2010	CH01	Director's details changed for Margaret Coffey on 26 July 2010	View PDF Director's details changed for Margaret Coffey on 26 July 2010 - link opens in a new window - 3 pages (3 pages)
01 Jun 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
14 Oct 2009	AR01	Annual return made up to 2 August 2009	View PDF Annual return made up to 2 August 2009 - link opens in a new window - 5 pages (5 pages)
17 Aug 2009	287	Registered office changed on 17/08/2009 from the shires 33 bothwell road hamilton ML3 0AS	View PDF Registered office changed on 17/08/2009 from the shires 33 bothwell road hamilton ML3 0AS - link opens in a new window - 1 page (1 page)
01 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
10 Jun 2009	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
09 May 2008	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 5 pages (5 pages)

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ILI (ONE) LTD

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