About

Registered Number: 05703199
Date of Incorporation: 09/02/2006 (19 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 11/07/2017 (7 years and 9 months ago)
Registered Address: 3 Florence Place, Falmouth, Cornwall, TR11 3NJ

 

Founded in 2006, The One Programme Ltd has its registered office in Falmouth in Cornwall, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the organisation. There is only one director listed for The One Programme Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HESSELTINE, Ingrid Roye 09 February 2006 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 July 2017
GAZ1(A) - First notification of strike-off in London Gazette) 25 April 2017
DS01 - Striking off application by a company 18 April 2017
CS01 - N/A 16 February 2017
AD01 - Change of registered office address 06 December 2016
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 16 July 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 26 February 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 21 February 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 21 February 2011
AA - Annual Accounts 20 September 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 17 February 2009
RESOLUTIONS - N/A 15 January 2009
123 - Notice of increase in nominal capital 15 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 January 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 27 February 2008
363a - Annual Return 26 March 2007
AA - Annual Accounts 13 March 2007
287 - Change in situation or address of Registered Office 17 November 2006
225 - Change of Accounting Reference Date 27 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2006
225 - Change of Accounting Reference Date 12 April 2006
NEWINC - New incorporation documents 09 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.