ONE 2 ONE PERSONAL COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-24 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-11-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/02/2315 February 2023 | Compulsory strike-off action has been discontinued |
| 15/02/2315 February 2023 | Compulsory strike-off action has been discontinued |
| 14/02/2314 February 2023 | First Gazette notice for compulsory strike-off |
| 08/02/238 February 2023 | Confirmation statement made on 2022-11-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/01/2219 January 2022 | Confirmation statement made on 2021-11-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES |
| 28/09/1828 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | SECRETARY APPOINTED MS SASHA MARCHANT |
| 24/07/1824 July 2018 | REGISTERED OFFICE CHANGED ON 24/07/2018 FROM FUTURA HOUSE BRADBOURNE DRIVE TILBROOK MILTON KEYNES MK7 8AZ ENGLAND |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY JEEVAN D'SILVA |
| 24/07/1824 July 2018 | APPOINTMENT TERMINATED, SECRETARY JEEVAN D'SILVA |
| 14/03/1814 March 2018 | CESSATION OF T-MOBILE HOLDINGS LIMITED AS A PSC |
| 14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEUTSCHE TELEKOM (UK) LIMITED |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MS CLAIRE SANDRA HILTON |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK-STEPHAN HARDT |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/07/161 July 2016 | REGISTERED OFFICE CHANGED ON 01/07/2016 FROM HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9BW |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED DR FRANK-STEPHAN HARDT |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCLEAN |
| 01/04/161 April 2016 | DIRECTOR APPOINTED JEEVAN D'SILVA |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR JEEVAN D'SILVA |
| 12/02/1612 February 2016 | TERMINATE DIR APPOINTMENT |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR YVONNE FERN |
| 29/01/1629 January 2016 | 25/11/15 NO CHANGES |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY YVONNE FERN |
| 02/12/152 December 2015 | SECRETARY APPOINTED MR JEEVAN D'SILVA |
| 10/09/1510 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/11/1425 November 2014 | Annual return made up to 25 November 2014 with full list of shareholders |
| 17/06/1417 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 01/05/131 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | APPROVED 22/04/2013 |
| 03/12/123 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/11/1128 November 2011 | SECRETARY APPOINTED MS YVONNE FERN |
| 28/11/1128 November 2011 | Annual return made up to 25 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED MS YVONNE LIVIA FERN |
| 12/08/1112 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/08/1112 August 2011 | FILING OF ACCOUNTS 31/12/2010 |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOAT |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES BLENDIS |
| 15/04/1115 April 2011 | DIRECTOR APPOINTED MR NICHOLAS MCLEAN |
| 16/12/1016 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LARS NORDMARK |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED RICHARD FRANK MOAT |
| 10/01/1010 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HYDE |
| 11/12/0811 December 2008 | RETURN MADE UP TO 25/11/08; NO CHANGE OF MEMBERS |
| 10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | S366A DISP HOLDING AGM 31/05/06 |
| 01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | DIRECTOR RESIGNED |
| 18/04/0318 April 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | REGISTERED OFFICE CHANGED ON 23/01/03 FROM: IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE |
| 08/11/028 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | COMPANY NAME CHANGED T-MOBILE (UK) LIMITED CERTIFICATE ISSUED ON 17/04/02 |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: WATERFRONT HAMMERSMITH EMBANKMENT CHANCELLORS ROAD LONDON W6 9RX |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | NEW SECRETARY APPOINTED |
| 29/10/0129 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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