Name: |
ONE TO ONE PARTNERSHIP (UK) LIMITED
ONE TO ONE PARTNERSHIP (UK) LTD |
Address: | 18 LIVESEY CLOSE, KINGSTON UPON THAMES, SURREY, KT1 3GD |
Incorporation Date: | 2005-05-10 |
date | name | form type |
2016-02-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-09-18 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
2015-05-11 | 10/05/15 FULL LIST | AR01 |
2015-11-11 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-11-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-05-12 | 10/05/14 FULL LIST | AR01 |
2014-01-20 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-11-28 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2013-05-11 | 10/05/13 FULL LIST | AR01 |
2013-05-11 | SAIL ADDRESS CHANGED FROM:42 CRESCENT ROADSHEPPERTONMIDDLESEXTW17 8BNUNITED KINGDOM | AD02 |
2013-05-11 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
2012-05-24 | 10/05/12 FULL LIST | AR01 |
2012-03-19 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-12-05 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2012-05-23 | SECRETARY'S CHANGE OF PARTICULARS / ANNE-KATHERINE WILLIAMS / 23/05/2012 | CH03 |
2012-05-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RONALD FORREST / 23/05/2012 | CH01 |
2012-05-23 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM42 CRESCENT ROADSHEPPERTONMIDDLESEXTW17 8BN | AD01 |
2011-03-15 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-05-15 | 10/05/11 FULL LIST | AR01 |
2010-06-24 | SAIL ADDRESS CREATED | AD02 |
2010-06-24 | 10/05/10 FULL LIST | AR01 |
2010-06-24 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RONALD FORREST / 10/05/2010 | CH01 |
2010-03-10 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-03-11 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-06-03 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | 363a |
2008-01-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
2008-09-23 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | 363a |
2007-08-22 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | 363a |
2007-03-13 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 | 225 |
2007-03-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-06-12 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | 363s |
2005-05-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-16 02:36:05