ONE PLANET GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/11/142 November 2014 | APPLICATION FOR STRIKING-OFF |
| 17/03/1417 March 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR WERNER OTT / 01/01/2013 |
| 07/03/137 March 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/09/1211 September 2012 | DISS40 (DISS40(SOAD)) |
| 08/09/128 September 2012 | APPOINTMENT TERMINATED, SECRETARY H S (NOMINEES) LIMITED |
| 08/09/128 September 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH |
| 22/05/1222 May 2012 | FIRST GAZETTE |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR WERNER OTT / 28/04/2011 |
| 04/05/114 May 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VON KIENLIN |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FLETCHER |
| 04/03/104 March 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/05/0916 May 2009 | DIRECTOR APPOINTED RICHARD WILLIAM JOHN FLETCHER |
| 07/04/097 April 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | SECRETARY RESIGNED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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