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THEONE SERVICES LTD

Company number 14898927

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 May 2024	AD01	Registered office address changed from Suite 17 Hart House Business Centre Kimpton Road Luton LU2 0LA United Kingdom to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 15 May 2024	View PDF Registered office address changed from Suite 17 Hart House Business Centre Kimpton Road Luton LU2 0LA United Kingdom to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 15 May 2024 - link opens in a new window - 3 pages (3 pages)
15 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
15 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-05-02 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC01	Notification of Tet Min Cheah as a person with significant control on 6 March 2024	View PDF Notification of Tet Min Cheah as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AD01	Registered office address changed from 17 Hart House Kimpton Road Luton LU2 0LA England to Suite 17 Hart House Business Centre Kimpton Road Luton LU2 0LA on 18 October 2023	View PDF Registered office address changed from 17 Hart House Kimpton Road Luton LU2 0LA England to Suite 17 Hart House Business Centre Kimpton Road Luton LU2 0LA on 18 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	AD01	Registered office address changed from 83 Turnmill Avenue Springfield Milton Keynes MK6 3JN England to 17 Hart House Kimpton Road Luton LU2 0LA on 3 October 2023	View PDF Registered office address changed from 83 Turnmill Avenue Springfield Milton Keynes MK6 3JN England to 17 Hart House Kimpton Road Luton LU2 0LA on 3 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Olive Mee Yan Choong as a director on 2 October 2023	View PDF Termination of appointment of Olive Mee Yan Choong as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	PSC01	Notification of Ling Sam as a person with significant control on 2 October 2023	View PDF Notification of Ling Sam as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC07	Cessation of Olive Mee Yan Choong as a person with significant control on 2 October 2023	View PDF Cessation of Olive Mee Yan Choong as a person with significant control on 2 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	AP01	Appointment of Mr Tet Min Cheah as a director on 22 September 2023	View PDF Appointment of Mr Tet Min Cheah as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Ms Ling Sam as a director on 22 September 2023	View PDF Appointment of Ms Ling Sam as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
29 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-29 GBP 1	View PDF Incorporation Statement of capital on 2023-05-29 GBP 1 - link opens in a new window - 27 pages (27 pages)

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