OPTION ONE GROUP
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/03/102 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
17/11/0917 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/11/0910 November 2009 | APPLICATION FOR STRIKING-OFF |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE CHRISTINA ROSEMARIE LONEY / 01/10/2009 |
13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 |
24/02/0924 February 2009 | ADOPT ARTICLES 30/09/2008 |
17/02/0917 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
08/10/088 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
07/02/087 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
08/10/078 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
19/10/0619 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
14/02/0614 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
10/02/0610 February 2006 | AUDITOR'S RESIGNATION |
19/10/0519 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
28/02/0528 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
18/10/0418 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
31/08/0431 August 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
31/08/0431 August 2004 | REREG OTHER 22/07/04 |
31/08/0431 August 2004 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
31/08/0431 August 2004 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
31/08/0431 August 2004 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
31/08/0431 August 2004 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
20/08/0420 August 2004 | DIRECTOR RESIGNED |
20/08/0420 August 2004 | DIRECTOR RESIGNED |
15/12/0315 December 2003 | RE SECTION 394 |
14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
14/11/0314 November 2003 | S366A DISP HOLDING AGM 10/11/03 |
21/10/0321 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
28/10/0228 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
09/08/029 August 2002 | AUD RES SECT 394 |
12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
11/06/0211 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
22/03/0222 March 2002 | SECRETARY'S PARTICULARS CHANGED |
18/03/0218 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
16/10/0116 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 82 CHARING CROSS ROAD LONDON WC2H 0BA |
17/09/0117 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
13/06/0113 June 2001 | NEW DIRECTOR APPOINTED |
13/06/0113 June 2001 | DIRECTOR RESIGNED |
05/06/015 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/11/0020 November 2000 | SECRETARY RESIGNED |
20/11/0020 November 2000 | NEW SECRETARY APPOINTED |
13/10/0013 October 2000 | RETURN MADE UP TO 08/10/00; NO CHANGE OF MEMBERS |
23/08/0023 August 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
14/07/0014 July 2000 | DIRECTOR RESIGNED |
14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
23/12/9923 December 1999 | DIRECTOR RESIGNED |
15/11/9915 November 1999 | RETURN MADE UP TO 08/10/99; NO CHANGE OF MEMBERS |
12/10/9912 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
31/08/9931 August 1999 | LOCATION OF REGISTER OF MEMBERS |
31/08/9931 August 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
13/07/9913 July 1999 | SECRETARY RESIGNED |
13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
15/04/9915 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
03/04/993 April 1999 | NEW DIRECTOR APPOINTED |
17/03/9917 March 1999 | NEW SECRETARY APPOINTED |
17/03/9917 March 1999 | DIRECTOR RESIGNED |
17/03/9917 March 1999 | SECRETARY RESIGNED |
17/03/9917 March 1999 | NEW DIRECTOR APPOINTED |
01/03/991 March 1999 | DELIVERY EXT'D 3 MTH 30/04/98 |
04/12/984 December 1998 | DIRECTOR RESIGNED |
19/10/9819 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
28/09/9828 September 1998 | NEW DIRECTOR APPOINTED |
28/07/9828 July 1998 | DIRECTOR RESIGNED |
31/01/9831 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
27/01/9827 January 1998 | SHARES AGREEMENT OTC |
07/01/987 January 1998 | VARYING SHARE RIGHTS AND NAMES 23/09/97 |
07/01/987 January 1998 | ADOPT MEM AND ARTS 23/09/97 |
07/01/987 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/09/97 |
07/01/987 January 1998 | CONSO CONVE 23/09/97 |
12/12/9712 December 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
12/10/9712 October 1997 | REGISTERED OFFICE CHANGED ON 12/10/97 FROM: GREENCOAT HOUSE FRANCIS STREET VICTORIA LONDON SW1 P 1DH |
12/10/9712 October 1997 | DIRECTOR RESIGNED |
04/03/974 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
04/03/974 March 1997 | NEW SECRETARY APPOINTED |
06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
14/11/9614 November 1996 | RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS |
14/03/9614 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
17/11/9517 November 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
17/11/9517 November 1995 | RETURN MADE UP TO 08/10/95; FULL LIST OF MEMBERS |
17/11/9517 November 1995 | |
17/11/9517 November 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/03/953 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
18/01/9518 January 1995 | |
18/01/9518 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/11/944 November 1994 | |
04/11/944 November 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
08/03/948 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
05/02/945 February 1994 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
05/02/945 February 1994 | |
24/09/9324 September 1993 | DIRECTOR RESIGNED |
15/04/9315 April 1993 | |
15/04/9315 April 1993 | DIRECTOR RESIGNED |
03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
02/11/922 November 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
02/11/922 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
02/11/922 November 1992 | |
05/02/925 February 1992 | COMPANY NAME CHANGED OPTION ONE LIMITED CERTIFICATE ISSUED ON 06/02/92 |
12/11/9112 November 1991 | |
12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
12/11/9112 November 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
15/04/9115 April 1991 | DIRECTOR RESIGNED |
28/11/9028 November 1990 | DIRECTOR RESIGNED |
16/10/9016 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
02/10/902 October 1990 | DIRECTOR RESIGNED |
10/05/9010 May 1990 | DIRECTOR RESIGNED |
29/01/9029 January 1990 | RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS |
23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
08/11/898 November 1989 | NEW DIRECTOR APPOINTED |
13/06/8913 June 1989 | NEW DIRECTOR APPOINTED |
09/06/899 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/06/899 June 1989 | DIRECTOR RESIGNED |
28/11/8828 November 1988 | NEW DIRECTOR APPOINTED |
04/11/884 November 1988 | SECRETARY'S PARTICULARS CHANGED |
04/11/884 November 1988 | RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
03/05/883 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
03/09/873 September 1987 | RE-SHARES W/R 150687 |
03/09/873 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/09/873 September 1987 | ADOPT MEM AND ARTS 150687 |
03/09/873 September 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 150687 |
07/08/877 August 1987 | NEW DIRECTOR APPOINTED |
06/08/876 August 1987 | AUDITOR'S RESIGNATION |
22/07/8722 July 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
05/05/875 May 1987 | NEW DIRECTOR APPOINTED |
29/01/8729 January 1987 | NEW DIRECTOR APPOINTED |
01/12/861 December 1986 | ALT MEM AND ARTS |
14/10/8614 October 1986 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
13/10/8613 October 1986 | RETURN MADE UP TO 04/09/86; FULL LIST OF MEMBERS |
24/09/8624 September 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
18/07/8618 July 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
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