ONLINE SOLUTIONS EUROPE LTD
Overview
| Company Name | ONLINE SOLUTIONS EUROPE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC336673 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ONLINE SOLUTIONS EUROPE LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ONLINE SOLUTIONS EUROPE LTD located?
| Registered Office Address | 4d Auchingramont Road ML3 6JT Hamilton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONLINE SOLUTIONS EUROPE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What is the status of the latest annual return for ONLINE SOLUTIONS EUROPE LTD?
| Annual Return |
|
|---|
What are the latest filings for ONLINE SOLUTIONS EUROPE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Claire Francis Marshall Mcdougall on Jul 01, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Paterson on Jul 01, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Claire Francis Marshall Mcdougall on Jul 01, 2012 | 1 pages | CH03 | ||||||||||
Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on Apr 20, 2012 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of John Paterson as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Steven Morrissey as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ on Feb 15, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Jan 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jan 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of John Paterson as a director | 3 pages | AP01 | ||||||||||
Appointment of John Paterson as a director | 2 pages | AP01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
Who are the officers of ONLINE SOLUTIONS EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDOUGALL, Claire Francis Marshall | Secretary | Auchingramont Road ML3 6JT Hamilton 4d United Kingdom | British | 94419590001 | ||||||
| MCDOUGALL, Claire Francis Marshall | Director | Auchingramont Road ML3 6JT Hamilton 4d United Kingdom | Scotland | British | 94419590001 | |||||
| PATERSON, John | Director | Auchingramont Road ML3 6JT Hamilton 4d United Kingdom | United Kingdom | British | 147272190001 | |||||
| COSEC LIMITED | Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 | |||||||
| MORRISSEY, Steven Patrick | Director | 7 St Mary Close Bishopsgate FY3 7UB Blackpool Lancashire | British | 123755690001 | ||||||
| PATERSON, John | Director | Ravenshall ML1 5HT Motherwell 15 Lanarkshire | United Kingdom | British | 147272190001 | |||||
| CODIR LIMITED | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 49280750001 | |||||||
| COSEC LIMITED | Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 38051570001 |
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