ONE TO ONE PARTNERSHIP (UK) LIMITED


Registered number: 05448139
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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

Company status: Dissolved


Company Documents

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