1C1 SOLUTIONS LIMITED

Company Documents

DateDescription
07/08/127 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/04/1212 April 2012 APPLICATION FOR STRIKING-OFF

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10/02/1210 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/01/1213 January 2012 PREVEXT FROM 31/07/2011 TO 30/11/2011

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10/10/1110 October 2011 Annual return made up to 27 July 2011 with full list of shareholders

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15/08/1115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN POULTON / 27/07/2010

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21/04/1121 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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09/08/109 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN POULTON / 27/07/2010

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09/08/109 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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24/05/1024 May 2010 31/07/09 TOTAL EXEMPTION FULL

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05/08/095 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN POULTON / 05/08/2009

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04/04/094 April 2009 31/07/08 TOTAL EXEMPTION FULL

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18/08/0818 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN POULTON / 18/08/2008

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18/08/0818 August 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 31/07/07 TOTAL EXEMPTION FULL

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28/09/0728 September 2007 RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS

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11/08/0711 August 2007 SECRETARY RESIGNED

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23/10/0623 October 2006 DIRECTOR'S PARTICULARS CHANGED

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08/09/068 September 2006 REGISTERED OFFICE CHANGED ON 08/09/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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08/09/068 September 2006 NEW DIRECTOR APPOINTED

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08/09/068 September 2006 DIRECTOR RESIGNED

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27/07/0627 July 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/07/0627 July 2006 Incorporation

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