CLASS ONE SOLUTIONS (UK) LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/05/135 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/02/135 February 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/09/1115 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2011:LIQ. CASE NO.1 |
| 01/09/101 September 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 01/09/101 September 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/09/101 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009688,00007805 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 63 BROAD GREEN WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4LQ ENGLAND |
| 22/02/1022 February 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN EDMUNDS |
| 04/02/104 February 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 03/02/103 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN EDMUNDS |
| 25/01/1025 January 2010 | APPOINT PERSON AS SECRETARY |
| 06/01/106 January 2010 | PREVEXT FROM 31/08/2009 TO 31/12/2009 |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED COLIN TONY COWLEY-HURLOCK |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KIRI ROBINSON |
| 29/10/0929 October 2009 | Annual return made up to 19 August 2009 with full list of shareholders |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM 32 LYNFORD WAY RUSHDEN NN10 9LZ UK |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/07/096 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/091 July 2009 | COMPANY NAME CHANGED TRANSPORT CONNECTIONS (UK) LTD CERTIFICATE ISSUED ON 01/07/09 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED KIRI ROBINSON |
| 09/09/089 September 2008 | DIRECTOR AND SECRETARY APPOINTED SUSAN EDMUNDS |
| 09/09/089 September 2008 | DIRECTOR AND SECRETARY APPOINTED SUSAN EDMUNDS |
| 19/08/0819 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED |
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