ONE TWO ONE DESIGN CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | STRUCK OFF AND DISSOLVED |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BRAY |
| 16/03/1016 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/02/0814 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | RETURN MADE UP TO 31/01/03; NO CHANGE OF MEMBERS |
| 16/07/0216 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 31/01/02; NO CHANGE OF MEMBERS |
| 23/07/0123 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/03/015 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: G OFFICE CHANGED 05/03/01 29 CHARLOTTE ROAD LONDON EC2A 3PF |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/10/002 October 2000 | S366A DISP HOLDING AGM 01/01/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: G OFFICE CHANGED 18/04/00 PEARL ASSURANCE HOUSE 319 BALLARDS LANET LONDON N12 8LY |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/979 April 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9617 June 1996 | |
| 05/02/965 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | |
| 15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/02/958 February 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 22/09/9422 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 17/02/9417 February 1994 | |
| 17/02/9417 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 07/10/937 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/12/92 |
| 19/03/9319 March 1993 | REGISTERED OFFICE CHANGED ON 19/03/93 |
| 19/03/9319 March 1993 | RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | |
| 24/11/9224 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9211 November 1992 | REGISTERED OFFICE CHANGED ON 11/11/92 FROM: G OFFICE CHANGED 11/11/92 CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 11/11/9211 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/03/9224 March 1992 | SECRETARY RESIGNED |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 16/03/9216 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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