ONE CLEAR SOLUTION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/04/1619 April 2016 | DISS40 (DISS40(SOAD)) |
| 18/04/1618 April 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 08/03/168 March 2016 | FIRST GAZETTE |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY MIKE SCIBERRAS |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR ALEX MARTIN DAWSON |
| 18/08/1518 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MIKE SCIBERRAS |
| 03/06/153 June 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, SECRETARY PENNY FITZPATRICK |
| 20/03/1520 March 2015 | SECRETARY APPOINTED MR DAVID FITZPATRICK |
| 09/12/149 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/03/1431 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 04/12/134 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/03/1215 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/06/119 June 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 147 SNOWFIELDS LONDON SE1 3TE |
| 06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/05/1024 May 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MIKE SCIBERRAS / 01/12/2009 |
| 15/01/1015 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 01/04/081 April 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/07/0718 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: 4TH FLOOR LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL |
| 07/06/077 June 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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