Having been setup in 1986, One Up Display Service Ltd has its registered office in Telford, Shropshire. The companies directors are listed as Slack, Paul Ronald, Cloet, Jeroen Jozef Mark, Roque, Patrick, Thompson, Wiebke in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLOET, Jeroen Jozef Mark | 25 November 2010 | - | 1 |
| ROQUE, Patrick | 25 November 2010 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SLACK, Paul Ronald | 25 November 2010 | - | 1 |
| THOMPSON, Wiebke | N/A | 25 November 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 12 April 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 26 January 2016 | |
| DS01 - Striking off application by a company | 14 January 2016 | |
| AA - Annual Accounts | 01 September 2015 | |
| AR01 - Annual Return | 30 July 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 29 July 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 02 October 2012 | |
| AR01 - Annual Return | 25 July 2012 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| AP03 - Appointment of secretary | 10 December 2010 | |
| AD01 - Change of registered office address | 10 December 2010 | |
| AP01 - Appointment of director | 10 December 2010 | |
| AP01 - Appointment of director | 10 December 2010 | |
| AA01 - Change of accounting reference date | 08 December 2010 | |
| TM01 - Termination of appointment of director | 02 December 2010 | |
| TM02 - Termination of appointment of secretary | 02 December 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2010 | |
| AR01 - Annual Return | 26 July 2010 | |
| CH01 - Change of particulars for director | 26 July 2010 | |
| CH03 - Change of particulars for secretary | 26 July 2010 | |
| AA - Annual Accounts | 21 December 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| AA - Annual Accounts | 17 December 2008 | |
| 363a - Annual Return | 25 July 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 363a - Annual Return | 25 July 2007 | |
| AA - Annual Accounts | 01 December 2006 | |
| 363a - Annual Return | 03 August 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 363s - Annual Return | 08 August 2005 | |
| AA - Annual Accounts | 31 May 2005 | |
| 363s - Annual Return | 04 August 2004 | |
| AA - Annual Accounts | 27 May 2004 | |
| 363s - Annual Return | 23 September 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| 363s - Annual Return | 02 August 2002 | |
| AA - Annual Accounts | 21 June 2002 | |
| 363s - Annual Return | 26 July 2001 | |
| 225 - Change of Accounting Reference Date | 25 April 2001 | |
| 395 - Particulars of a mortgage or charge | 31 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 2001 | |
| 363s - Annual Return | 27 July 2000 | |
| AA - Annual Accounts | 12 July 2000 | |
| AA - Annual Accounts | 16 March 2000 | |
| 363s - Annual Return | 06 August 1999 | |
| AA - Annual Accounts | 18 March 1999 | |
| 363s - Annual Return | 03 August 1998 | |
| AA - Annual Accounts | 12 December 1997 | |
| 363s - Annual Return | 30 July 1997 | |
| AA - Annual Accounts | 26 March 1997 | |
| 288 - N/A | 09 August 1996 | |
| 288 - N/A | 09 August 1996 | |
| 363s - Annual Return | 25 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| 288 - N/A | 25 July 1996 | |
| AA - Annual Accounts | 22 March 1996 | |
| 363s - Annual Return | 03 August 1995 | |
| AA - Annual Accounts | 19 April 1995 | |
| 363s - Annual Return | 27 July 1994 | |
| AA - Annual Accounts | 04 May 1994 | |
| 363s - Annual Return | 29 July 1993 | |
| AA - Annual Accounts | 01 April 1993 | |
| 363s - Annual Return | 11 August 1992 | |
| AA - Annual Accounts | 19 February 1992 | |
| 363b - Annual Return | 06 September 1991 | |
| AA - Annual Accounts | 09 August 1990 | |
| 363 - Annual Return | 09 August 1990 | |
| AA - Annual Accounts | 31 May 1990 | |
| AA - Annual Accounts | 14 June 1989 | |
| 363 - Annual Return | 19 May 1989 | |
| AA - Annual Accounts | 07 April 1988 | |
| 363 - Annual Return | 07 April 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 September 1986 | |
| 288 - N/A | 01 August 1986 | |
| 287 - Change in situation or address of Registered Office | 01 August 1986 | |
| CERTINC - N/A | 29 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 31 January 2001 | Fully Satisfied |
N/A |
