ONE 2 ONE DESIGN LTD

Company Documents

DateDescription
20/04/1020 April 2010 STRUCK OFF AND DISSOLVED

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05/01/105 January 2010 FIRST GAZETTE

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30/06/0930 June 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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19/05/0919 May 2009 FIRST GAZETTE

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17/03/0917 March 2009 APPOINTMENT TERMINATED SECRETARY TERESA BROWN

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/11/0720 November 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/11/063 November 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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15/02/0515 February 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04

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17/01/0517 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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18/11/0418 November 2004 SECRETARY RESIGNED

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18/11/0418 November 2004 NEW SECRETARY APPOINTED

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18/11/0418 November 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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26/09/0326 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03

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12/09/0312 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS

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16/09/0216 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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26/07/0226 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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27/09/0127 September 2001 RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS

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04/09/004 September 2000 REGISTERED OFFICE CHANGED ON 04/09/00 FROM: G OFFICE CHANGED 04/09/00 CARNGLAS CHAMBERS 95 CARNGLAS ROAD, SKETTY SWANSEA WEST GLAMORGAN SA2 9DH

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04/09/004 September 2000 SECRETARY RESIGNED

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04/09/004 September 2000 DIRECTOR RESIGNED

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04/09/004 September 2000 NEW SECRETARY APPOINTED

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04/09/004 September 2000 NEW DIRECTOR APPOINTED

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14/08/0014 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/08/0014 August 2000 Incorporation

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