ONE TO ONE GLOBAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/10/1414 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/03/1427 March 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/02/1425 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/02/1412 February 2014 | APPLICATION FOR STRIKING-OFF |
| 12/11/1312 November 2013 | Annual return made up to 21 June 2012 with full list of shareholders |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLYN MCCAY / 31/05/2012 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TUCKER BRADLEY / 31/05/2012 |
| 12/11/1312 November 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 30 December 2011 |
| 12/11/1312 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALLYN MCCAY / 31/05/2012 |
| 16/09/1316 September 2013 | ORDER OF COURT TO RESCIND WINDING UP |
| 31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM C/O MACKRELL TURNER GARRETT 21-25 CHURCH STREET WEST WOKING SURREY GU21 6DJ ENGLAND |
| 14/12/1214 December 2012 | ORDER OF COURT TO WIND UP |
| 29/11/1229 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 26/04/1226 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/04/1225 April 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN KARNELL |
| 27/03/1227 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1130 December 2011 | Annual accounts for year ending 30 Dec 2011 |
| 04/07/114 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/118 February 2011 | COMPANY NAME CHANGED ONE TO ONE INTERACTIVE LIMITED CERTIFICATE ISSUED ON 08/02/11 |
| 01/07/101 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JASON KARNELL / 20/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALLYN MCCAY / 20/06/2010 |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ALLYN MCCAY / 20/06/2010 |
| 09/06/109 June 2010 | DIRECTOR APPOINTED MR JAMES TUCKER BRADLEY |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM WESTBURY 145-157 ST JOHN STREET LONDON EC1V 4PY |
| 04/03/104 March 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/104 March 2010 | CHANGE OF NAME 23/02/2010 |
| 04/03/104 March 2010 | COMPANY NAME CHANGED OTOLABS LIMITED CERTIFICATE ISSUED ON 04/03/10 |
| 04/03/104 March 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/02/1023 February 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | COMPANY NAME CHANGED CP30 LTD CERTIFICATE ISSUED ON 04/09/07 |
| 08/09/068 September 2006 | SECRETARY RESIGNED |
| 08/09/068 September 2006 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | S366A DISP HOLDING AGM 18/08/06 |
| 08/09/068 September 2006 | S386 DISP APP AUDS 18/08/06 |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/10/056 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0525 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | REGISTERED OFFICE CHANGED ON 22/06/05 FROM: NO 5 NORTH END ROAD GOLDERS GREEN LONDON NW11 7RJ |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 5 NORTH END ROAD LONDON NW11 7RJ |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | SECRETARY RESIGNED |
| 27/06/0227 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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