ONE-1 PROPERTIES LTD
Warning: The most recent accounts from 31 July 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 22/07/1422 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, SECRETARY ASFANA ALI |
| 14/02/1414 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ASFANA ALI |
| 28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 14/08/1314 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/08/1231 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 31/08/1231 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / ASFANA ALI / 01/07/2012 |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR USMAN ALI / 01/07/2012 |
| 13/07/1213 July 2012 | COMPANY NAME CHANGED PPL CARE SERVICES LIMITED CERTIFICATE ISSUED ON 13/07/12 |
| 02/07/122 July 2012 | COMPANY NAME CHANGED ONE-1 PROPERTIES LTD CERTIFICATE ISSUED ON 02/07/12 |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MRS ASFANA ALI |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 172 QUEEN ALEXANDRA ROAD SUNDERLAND TYNE & WEAR SR3 1XS |
| 26/09/1126 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 22/08/1122 August 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/10/108 October 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 17/11/0917 November 2009 | FIRST GAZETTE |
| 17/11/0917 November 2009 | DISS40 (DISS40(SOAD)) |
| 16/11/0916 November 2009 | Annual return made up to 21 July 2009 with full list of shareholders |
| 13/05/0913 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 24/09/0824 September 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | RETURN MADE UP TO 21/07/07; NO CHANGE OF MEMBERS |
| 23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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