| Name: |
TWO IN ONE SYSTEMS LIMITED
TWO IN ONE SYSTEMS LTD |
| Address: | 584 WELLSWAY, BATH, SOMERSET, BA2 2UE |
| Incorporation Date: | 1998-03-31 |
| date | name | form type |
| 2021-06-08 | FIRST GAZETTE | GAZ1 |
| 2021-08-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-03-31 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES | CS01 |
| 2019-12-16 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-03 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES | CS01 |
| 2018-04-04 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | CS01 |
| 2018-11-29 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-11-28 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-04-12 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | CS01 |
| 2016-04-07 | 31/03/16 FULL LIST | AR01 |
| 2016-11-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-25 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-02 | 31/03/15 NO CHANGES | AR01 |
| 2014-04-03 | 31/03/14 FULL LIST | AR01 |
| 2014-12-09 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-03 | 31/03/13 FULL LIST | AR01 |
| 2013-01-03 | 31/03/12 TOTAL EXEMPTION FULL | AA |
| 2012-04-04 | 31/03/12 FULL LIST | AR01 |
| 2012-01-03 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2011-05-05 | 31/03/11 FULL LIST | AR01 |
| 2011-01-04 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-21 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM16 COOMBENDRADSTOCKBATHSOMERSETBA3 3AJ | AD01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CUMMINGS JOREPHANI / 01/01/2010 | CH01 |
| 2010-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / NADIR JOREPHANI / 01/01/2010 | CH01 |
| 2010-05-12 | 31/03/10 FULL LIST | AR01 |
| 2009-05-06 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-12 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-30 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2008-04-24 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-04-19 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-20 | NC INC ALREADY ADJUSTED20/11/06 | 123 |
| 2006-01-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-04-11 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-20 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-12-20 | AD 20/11/06---------£ SI 100@1=100£ IC 1000/1100 | 88(2)R |
| 2006-11-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-01-17 | DIRECTOR RESIGNED | 288b |
| 2005-10-20 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM:UNIT 1F MULLACOTT CROSSINDUSTRIAL ESTATEILFRACOMBEEX34 8PL | 287 |
| 2005-04-22 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-01-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2004-04-30 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-01 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-06 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
| 2002-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2002-03-22 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | 363s |
| 2001-03-26 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | 363s |
| 2001-02-02 | FULL ACCOUNTS MADE UP TO 31/03/00 | AA |
| 2000-05-31 | FULL ACCOUNTS MADE UP TO 31/03/99 | AA |
| 2000-05-12 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | 363s |
| 1999-04-23 | NEW DIRECTOR APPOINTED | 288a |
| 1999-05-18 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | 363s |
| 1998-05-15 | AD 01/04/98---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
| 1998-04-02 | DIRECTOR RESIGNED | 288b |
| 1998-04-02 | SECRETARY RESIGNED | 288b |
| 1998-04-02 | REGISTERED OFFICE CHANGED ON 02/04/98 FROM:BRIDGE HOUSE 181 QUEEN VICTORIASTREET,LONDONEC4V 4DD | 287 |
| 1998-04-02 | NEW DIRECTOR APPOINTED | 288a |
| 1998-04-02 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-10-23 12:36:30