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ONE SERVICE SOLUTIONS LIMITED
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ONE SERVICE SOLUTIONS LIMITED: Filings

    • Overview

    Company NameONE SERVICE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06018456
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ONE SERVICE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 05, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		14 pagesAA

    Appointment of Ms Annabel Felicity Wilson as a secretary on May 01, 2016

    		2 pagesAP03

    Termination of appointment of John Giles Blundell as a director on Apr 30, 2016

    		1 pagesTM01

    Termination of appointment of Graham Victor Rivers-Moore as a secretary on May 01, 2016

    		1 pagesTM02

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 5,000
    		SH01

    Director's details changed for Mr John Giles Blundell on Dec 10, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Appointment of Mr Edgardo Paunlagui Penollar as a director on Feb 24, 2015

    		2 pagesAP01

    Appointment of Mr James William Reader as a director on Feb 24, 2015

    		2 pagesAP01

    Termination of appointment of Glen Robert Box as a director on Feb 24, 2015

    		1 pagesTM01

    Statement of capital following an allotment of shares on Dec 17, 2014

    • Capital: GBP 5,000
    		5 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Annual return made up to Dec 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 5,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2013

    Statement of capital on Dec 17, 2013

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Amabassdor House, Paradise Road Richmond Surrey TW9 1SQ* on Nov 01, 2013

    		1 pagesAD01

    Full accounts made up to Dec 31, 2012

    		12 pagesAA

    Annual return made up to Dec 05, 2012 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2011

    		12 pagesAA

    Appointment of Mr Graham Victor Rivers-Moore as a secretary

    		1 pagesAP03

    Termination of appointment of Edgardo Penollar as a secretary

    		1 pagesTM02
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0