Name: |
1 U LIMITED
ONEULONDON LIMITED. |
Address: | 104 ODHAMS WALK, LONDON, WC2H 9SE |
Incorporation Date: | 2004-10-20 |
date | name | form type |
2020-04-06 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2020-01-06 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
2018-10-10 | ORDER OF COURT TO WIND UP | COCOMP |
2016-12-14 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2016-11-08 | FIRST GAZETTE | GAZ1 |
2015-12-21 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
2015-11-25 | 20/10/15 FULL LIST | AR01 |
2015-06-02 | 20/10/14 FULL LIST | AR01 |
2015-10-29 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
2015-10-29 | COMPANY NAME CHANGED 1 U LIMITEDCERTIFICATE ISSUED ON 29/10/15 | CERTNM |
2015-12-04 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
2014-11-26 | DISS40 (DISS40(SOAD)) | DISS40 |
2014-07-17 | APPOINTMENT TERMINATED, DIRECTOR FAISAL SWEHLI | TM01 |
2014-11-04 | FIRST GAZETTE | GAZ1 |
2013-01-07 | 20/10/12 FULL LIST | AR01 |
2013-12-30 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROMNO.16 15 PORTMAN SQUARELONDONW1H 6LJENGLAND | AD01 |
2013-07-15 | DIRECTOR APPOINTED MR SALAH YUSUF | AP01 |
2013-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM104 ODHAMS WALKLONDONGREATER LONDONWC2H 9SE | AD01 |
2013-10-09 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
2013-12-30 | 20/10/13 FULL LIST | AR01 |
2012-03-13 | FIRST GAZETTE | GAZ1 |
2012-10-30 | FIRST GAZETTE | GAZ1 |
2012-10-31 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
2012-04-17 | 20/10/11 FULL LIST | AR01 |
2012-11-03 | DISS40 (DISS40(SOAD)) | DISS40 |
2012-03-17 | DISS40 (DISS40(SOAD)) | DISS40 |
2011-12-24 | DISS40 (DISS40(SOAD)) | DISS40 |
2011-03-30 | APPOINTMENT TERMINATED, DIRECTOR SALAH YUSUF | TM01 |
2011-12-21 | 31/10/10 TOTAL EXEMPTION FULL | AA |
2011-02-01 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
2011-04-06 | APPOINTMENT TERMINATED, DIRECTOR ZEINAB YUSUF | TM01 |
2011-11-01 | FIRST GAZETTE | GAZ1 |
2011-03-30 | DIRECTOR APPOINTED MR FAISAL SWEHLI | AP01 |
2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / ZEINAB YUSUF / 20/10/2009 | CH01 |
2010-01-19 | 20/10/09 FULL LIST | AR01 |
2010-11-24 | 20/10/10 FULL LIST | AR01 |
2010-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / SALAH YUSUF / 20/10/2009 | CH01 |
2010-11-02 | FIRST GAZETTE | GAZ1 |
2010-11-24 | DISS40 (DISS40(SOAD)) | DISS40 |
2009-05-20 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | 363a |
2009-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
2009-05-26 | FIRST GAZETTE | GAZ1 |
2009-05-23 | DISS40 (DISS40(SOAD)) | DISS40 |
2008-04-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
2008-04-15 | DIRECTOR APPOINTED SALAH YUSUF | 288a |
2008-04-15 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | 363s |
2007-03-07 | NEW DIRECTOR APPOINTED | 288a |
2007-03-07 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | 363s |
2007-06-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | AA |
2007-06-26 | DIRECTOR RESIGNED | 288b |
2007-07-15 | NEW DIRECTOR APPOINTED | 288a |
2006-01-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | AA |
2006-01-17 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | 363s |
2005-08-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2005-08-08 | NEW DIRECTOR APPOINTED | 288a |
2004-11-03 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM:SUITE 18 FOLKESTONE ENT CTRSHEARWAY BUSINESS PARKSHEARWAY ROAD, FOLKESTONEKENT CT19 4RH | 287 |
2004-11-03 | SECRETARY RESIGNED | 288b |
2004-10-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-11-03 | DIRECTOR RESIGNED | 288b |
Last update: 2020-06-15 12:02:10