NO.1 SOFTWARE SOLUTIONS LIMITED

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Company Documents

DateDescription
29/01/1929 January 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/11/1813 November 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/11/185 November 2018 APPLICATION FOR STRIKING-OFF

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26/10/1826 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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03/01/183 January 2018 REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 199 ROUNDHAY ROAD LEEDS LS8 5AN

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17/10/1717 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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26/09/1626 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 Annual return made up to 4 January 2016 with full list of shareholders

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27/01/1627 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMED SAQLAIN / 01/01/2016

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27/01/1627 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD SHOAIB / 01/01/2016

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27/01/1627 January 2016 SECRETARY'S CHANGE OF PARTICULARS / MR MUHAMMED SAQLAIN / 01/01/2016

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14/10/1514 October 2015 REGISTERED OFFICE CHANGED ON 14/10/2015 FROM SHINE BUSINESS CENTRE NO1 SOFTWARE SOLUTIONS LTD HAREHILL ROAD LEEDS WEST YORKSHIRE LS8 5HS UNITED KINGDOM

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 39 DORSET ROAD LEEDS LS8 3QL

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02/02/152 February 2015 Annual return made up to 4 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/05/145 May 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/01/1410 January 2014 Annual return made up to 4 January 2014 with full list of shareholders

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04/01/134 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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