ONE ONE THREE CONSULTING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1817 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/07/1613 July 2016 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/07/165 July 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/06/1625 June 2016 | APPLICATION FOR STRIKING-OFF |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD SKINNER / 17/09/2015 |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 82 HOLTSPUR TOP LANE BEACONSFIELD BUCKS HP9 1BW |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 08/06/158 June 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/06/143 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 03/06/133 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, SECRETARY AD VALOREM COMPANY SECRETARIAL LIMITED |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 12/06/1212 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/06/1113 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/06/109 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AD VALOREM COMPANY SECRETARIAL LIMITED / 09/06/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LLOYD SKINNER / 09/06/2010 |
| 09/06/109 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 21/11/0921 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 23 WALNUT WAY HYDE HEATH AMERSHAM BUCKINGHAMSHIRE HP6 5SB |
| 27/06/0527 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 19/11/0319 November 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: FLAT 18 91-99 PENTONVILLE ROAD LONDON N1 9LG |
| 05/08/035 August 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED |
| 15/07/0215 July 2002 | SECRETARY RESIGNED |
| 28/06/0228 June 2002 | COMPANY NAME CHANGED COBRA DATA SYSTEMS LIMITED CERTIFICATE ISSUED ON 28/06/02 |
| 29/04/0229 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 20 ACOL COURT ACOL ROAD LONDON NW6 3AE |
| 13/09/0013 September 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/01/0014 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED |
| 12/12/9712 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 31/07/9731 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9618 October 1996 | REGISTERED OFFICE CHANGED ON 18/10/96 FROM: 11 RIDINGS CLOSE HORNSEY LANE GARDENS HIGHGATE LONDON N6 5XE |
| 16/08/9616 August 1996 | REGISTERED OFFICE CHANGED ON 16/08/96 FROM: COOKSON DELL & CO 82/84 HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AH |
| 16/08/9616 August 1996 | NEW SECRETARY APPOINTED |
| 16/08/9616 August 1996 | DIRECTOR RESIGNED |
| 16/08/9616 August 1996 | SECRETARY RESIGNED |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | REGISTERED OFFICE CHANGED ON 23/07/96 FROM: 82/84,HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AH |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | SECRETARY RESIGNED |
| 17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: IMPERIAL HOUSE 1 HARLEY PLACE BRISTOL AVON BS8 3JT |
| 17/07/9617 July 1996 | NEW SECRETARY APPOINTED |
| 21/06/9621 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company