ONEDOTZERO LTD.
Company number 03437406 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 22 Jun 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 22 Jun 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 13 Oct 2017 | CESSATION OF SHANE ROWAN JULIAN WALTER AS A PSC | View document |
| 13 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONEDOTZERO PRODUCTIONS LIMITED | View document |
| 30 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM UNIT 212C CURTAIN HOUSE 134-146 CURTAIN ROAD LONDON EC2A 3AR | View document |
| 23 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034374060001 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | View document |
| 5 Oct 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2015 | Annual return made up to 22 September 2015 with full list of shareholders | View document |
| 10 Nov 2014 | Annual return made up to 22 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW RIDDINGTON | View document |
| 2 Sep 2014 | SECRETARY APPOINTED MRS SOPHIE ELIZABETH WALTER | View document |
| 2 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 24 Sep 2013 | Annual return made up to 22 September 2013 with full list of shareholders | View document |
| 19 Oct 2012 | Annual return made up to 22 September 2012 with full list of shareholders | View document |
| 2 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2011 | Annual return made up to 22 September 2011 with full list of shareholders | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE ROWAN JULIAN WALTER / 22/09/2010 | View document |
| 29 Oct 2010 | Annual return made up to 22 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 30 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 30 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 30 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 30 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 5 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2009 | RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE WALTER / 01/07/2009 | View document |
| 6 Jan 2009 | APPOINTMENT TERMINATED SECRETARY JASON DOGGETT | View document |
| 6 Jan 2009 | SECRETARY APPOINTED ANDREW RIDDINGTON | View document |
| 5 Nov 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / JASON DOGGETT / 01/04/2007 | View document |
| 12 Oct 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Oct 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 Sep 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2003 | £ IC 2/1 28/02/03 £ SR 1@1=1 | View document |
| 31 May 2003 | AGREEMENT 28/02/03 | View document |
| 31 May 2003 | DIRECTOR RESIGNED | View document |
| 7 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | View document |
| 13 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Sep 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | View document |
| 15 Sep 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Aug 2000 | REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 43 SOUTHSEA AVENUE FLAMBOROUGH BRIDLINGTON NORTH HUMBERSIDE YO15 1BW | View document |
| 24 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 29 Oct 1999 | RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS | View document |
| 17 Jun 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 1998 | RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS | View document |
| 14 Jul 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 | View document |
| 5 Feb 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |