ONE-O-ONE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/08/112 August 2011 | STRUCK OFF AND DISSOLVED |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/06/1029 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/03/102 March 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SABIR SOULEIMANOV |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM (SUITE 120) 4 MONTPELIER STREET KNIGHTSBRIDGE LONDON SW7 1EE UK |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MS MEDEYA PICHUGINA |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MEDEA PICHUGINA / 19/10/2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | REGISTERED OFFICE CHANGED ON 13/02/09 FROM: 12 B HAMMERSMITH BROADWAY HAMMERSMITH LONDON W6 7AL |
| 13/02/0913 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 13/02/0913 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/10/0831 October 2008 | SECRETARY'S PARTICULARS MEDEA PICHUGINA |
| 30/10/0830 October 2008 | DIRECTOR'S PARTICULARS SABIR SOULEIMANOV |
| 30/10/0830 October 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | SECRETARY'S PARTICULARS MEDEA PICHUGINA |
| 21/06/0721 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/04/065 April 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: 108 MOGDEN LANE ISLEWORTH MIDDLESEX TW7 7LD |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/02/059 February 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/07/0110 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | SECRETARY RESIGNED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 17/12/9617 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/12/9617 December 1996 | Incorporation |
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