ONE 2 ONE SECURITY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1923 July 2019 | STRUCK OFF AND DISSOLVED |
| 14/05/1914 May 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/04/199 April 2019 | FIRST GAZETTE |
| 16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 28/02/1828 February 2018 | DISS40 (DISS40(SOAD)) |
| 10/02/1810 February 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/01/182 January 2018 | FIRST GAZETTE |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 02/02/162 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/02/155 February 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 07/02/147 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/01/1326 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AMERJIT SINGH SHIRA / 25/01/2013 |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 43A HIGH STREET BARKINGSIDE ILFORD ESSEX IG6 2AD UNITED KINGDOM |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/06/1223 June 2012 | DISS40 (DISS40(SOAD)) |
| 20/06/1220 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KAMALJEET KAUR SHIRA |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM C/O MR AMERJIT SHIRA 10 COLENSO ROAD ILFORD ESSEX IG2 7AG ENGLAND |
| 20/06/1220 June 2012 | DIRECTOR APPOINTED AMERJIT SINGH SHIRA |
| 20/06/1220 June 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 101 WANSTEAD PARK ROAD ILFORD ESSEX IG1 3TH UK |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 01/04/111 April 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SUKHJIT KONDEL |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MRS KAMALJEET KAUR SHIRA |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUKHJIT SINGH KONDEL / 14/01/2010 |
| 17/01/1017 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR AMERJIT SHIRA |
| 14/01/0914 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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