ONE TO ONE DIRECT COMMUNICATIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/10/1420 October 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/10/1329 October 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 04/10/104 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/09/1023 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 26/10/0926 October 2009 | Annual return made up to 29 August 2009 with full list of shareholders |
| 05/10/095 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN DENHOLM |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED GAIL MARGARET SKINNER |
| 20/01/0920 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/10/063 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 14/09/0314 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 06/06/026 June 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 25 SILVERMILLS COURT HENDERSON PLACE LANE EDINBURGH LOTHIAN EH3 5DG |
| 01/10/011 October 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 28/07/0028 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 27/07/00 |
| 06/07/006 July 2000 | NEW SECRETARY APPOINTED |
| 06/07/006 July 2000 | SECRETARY RESIGNED |
| 19/10/9919 October 1999 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/10/99 |
| 19/10/9919 October 1999 | COMPANY NAME CHANGED ONE AGENCY LIMITED CERTIFICATE ISSUED ON 20/10/99 |
| 08/09/998 September 1999 | RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS |
| 14/07/9914 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED |
| 30/06/9930 June 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | COMPANY NAME CHANGED THE PLANNING CIRCLE LIMITED CERTIFICATE ISSUED ON 30/06/99 |
| 25/08/9825 August 1998 | RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 24/08/9824 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/01/94 |
| 06/10/976 October 1997 | RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS |
| 07/11/967 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/01/94 |
| 26/02/9626 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/06/94 |
| 20/02/9520 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/06/94 |
| 01/02/951 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 14/01/94 |
| 01/02/951 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | RETURN MADE UP TO 08/09/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 09/09/939 September 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | SECRETARY RESIGNED |
| 08/09/938 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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