ONE WORLD RESEARCH LIMITED


Registered number: 03973039
Home -> Section J - Information and communication -> 59 - Motion picture, video and television programme production, sound recording and music publishing activities -> 59131 - Motion picture distribution activities -> ONE WORLD RESEARCH LIMITED

Name: ONE WORLD RESEARCH LIMITED
ONE WORLD RESEARCH LTD
Address: 1ST FLOOR, 55-59 SHAFTESBURY AVENUE, LONDON, W1D 6LD
Incorporation Date: 2000-04-14

Company status: Dissolved


Company Documents

date name form type
2018-09-18 STRUCK OFF AND DISSOLVED GAZ2
2018-07-03 FIRST GAZETTE GAZ1
2017-05-22 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES CS01
2017-06-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-08-04 14/04/16 FULL LIST AR01
2016-07-12 FIRST GAZETTE GAZ1
2016-08-06 DISS40 (DISS40(SOAD)) DISS40
2016-12-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-30 14/04/15 FULL LIST AR01
2014-05-20 14/04/14 FULL LIST AR01
2014-05-28 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-29 14/04/13 FULL LIST AR01
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-30 14/04/12 FULL LIST AR01
2011-03-30 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-31 31/03/11 TOTAL EXEMPTION SMALL AA
2011-06-01 REGISTERED OFFICE CHANGED ON 01/06/2011 FROMC/O ESSENTIALLY PROFESSIONAL SERVICES LIMITED14TH FLOOR 89 ALBERT EMBANKMENTLONDONSE1 7TP AD01
2011-06-01 14/04/11 FULL LIST AR01
2010-07-12 14/04/10 FULL LIST AR01
2010-02-02 31/03/09 TOTAL EXEMPTION SMALL AA
2010-07-08 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE ZAFAR IQBAL KHAN / 14/04/2010 CH01
2009-06-05 LOCATION OF REGISTER OF MEMBERS 353
2009-06-05 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS 363a
2009-03-12 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS; AMEND 363a
2008-10-07 APPOINTMENT TERMINATED SECRETARY WATERLOW REGISTRARS LIMITED 288b
2008-06-16 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS 363a
2008-02-19 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08 225
2008-11-21 31/03/08 TOTAL EXEMPTION SMALL AA
2008-10-02 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM6-8 UNDERWOOD STREETLONDONN1 7JQ 287
2008-10-08 REGISTERED OFFICE CHANGED ON 08/10/2008 FROMC/O ESSENTIALLY 14TH FLOOR89 ALBERT EMBANKMENTLONDONSE1 7TP 287
2008-10-08 APPOINTMENT TERMINATE, SECRETARY WATERLOW REGISTRARS LIMITED LOGGED FORM 288b
2007-05-11 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-05-17 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS 363a
2006-04-04 DIRECTOR RESIGNED 288b
2006-05-15 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS 363a
2006-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-08-15 NEW DIRECTOR APPOINTED 288a
2005-04-29 DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2005-04-05 SECRETARY RESIGNED 288b
2005-04-20 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS 363a
2005-11-18 DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-01 NEW DIRECTOR APPOINTED 288a
2005-02-01 DIRECTOR RESIGNED 288b
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-11-21 DIRECTOR'S PARTICULARS CHANGED 288c
2004-11-04 REGISTERED OFFICE CHANGED ON 04/11/04 FROM:12 GLENEAGLES COURTBRIGHTON ROADCRAWLEYWEST SUSSEX RH10 6AD 287
2004-05-11 RETURN MADE UP TO 14/04/04; NO CHANGE OF MEMBERS 363s
2004-11-04 NEW SECRETARY APPOINTED 288a
2003-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-10-05 RETURN MADE UP TO 14/04/03; NO CHANGE OF MEMBERS 363a
2002-09-06 PARTICULARS OF MORTGAGE/CHARGE 395
2002-06-16 NEW SECRETARY APPOINTED 288a
2002-05-30 DIRECTOR'S PARTICULARS CHANGED 288c
2002-06-01 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS 363a
2002-06-16 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-11-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA

Last update: 2019-12-03 22:29:16