| Name: |
ONE OFF PRODUCTIONS LIMITED
ONE OFF PRODUCTIONS LTD |
| Address: | HERSTON CROSS HOUSE, 230 HIGH, STREET, SWANAGE, DORSET, BH19 2PQ |
| Incorporation Date: | 2004-12-08 |
| date | name | form type |
| 2017-05-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-08-01 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-05-03 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-04-06 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-12-09 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | CS01 |
| 2016-04-25 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-22 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-10 | 08/12/15 FULL LIST | AR01 |
| 2015-12-10 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES NAOMI ARMSTRONG / 10/12/2015 | CH03 |
| 2014-12-11 | 08/12/14 FULL LIST | AR01 |
| 2014-05-29 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-31 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-18 | 08/12/13 FULL LIST | AR01 |
| 2012-12-21 | 08/12/12 FULL LIST | AR01 |
| 2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-19 | SECRETARY'S CHANGE OF PARTICULARS / MS FRANCES NAOMI ARMSTRONG / 19/01/2012 | CH03 |
| 2012-01-19 | DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES NAOMI ARMSTRONG / 19/01/2012 | CH01 |
| 2011-12-15 | 08/12/11 FULL LIST | AR01 |
| 2011-06-30 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH NAOMI GILLETT / 08/01/2010 | CH01 |
| 2010-07-01 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-25 | PREVEXT FROM 31/03/2009 TO 31/08/2009 | AA01 |
| 2010-12-09 | 08/12/10 FULL LIST | AR01 |
| 2009-07-06 | APPOINTMENT TERMINATED DIRECTOR JOHN BATTSEK | 288b |
| 2009-12-10 | 08/12/09 FULL LIST | AR01 |
| 2009-12-09 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH NAOMI GILLETT / 08/12/2009 | CH01 |
| 2008-07-10 | APPOINTMENT TERMINATED | 288b |
| 2008-07-09 | SECRETARY APPOINTED MS FRANCES NAOMI ARMSTRONG | 288a |
| 2008-07-09 | APPOINTMENT TERMINATED SECRETARY ELISABETH GILLETT | 288b |
| 2008-03-14 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELISABETH GILLETT / 13/03/2008 | 288c |
| 2008-08-21 | AD 08/07/08-08/07/08GBP SI 99@1=99GBP IC 1/100 | 88(2) |
| 2008-12-19 | DIRECTOR'S CHANGE OF PARTICULARS / ELISABETH GILLETT / 16/12/2008 | 288c |
| 2008-12-02 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCES ARMSTRONG / 01/12/2008 | 288c |
| 2008-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-11-03 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-02 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCES ARMSTRONG / 01/12/2008 | 288c |
| 2008-03-14 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELISABETH GILLETT / 13/03/2008 | 288c |
| 2008-12-10 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-10 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-12 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-24 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | 225 |
| 2006-04-27 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-02-09 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM:HERSTON CROSS HOUSE, 230 HIGH, STREET, SWANAGE, DORSET, BH19 2PQ | 287 |
| 2005-12-14 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-20 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | 363a |
| 2004-12-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-12-08 | SECRETARY RESIGNED | 288b |
Last update: 2022-04-18 13:18:35