ONE NETWORK SOLUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1212 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 28/02/1228 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/02/1217 February 2012 | APPLICATION FOR STRIKING-OFF |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRY PEAT |
| 20/08/1020 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR APPOINTED IAN SMITH |
| 29/03/1029 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/03/1025 March 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 6 |
| 25/03/1025 March 2010 | REDUCE ISSUED CAPITAL 15/03/2010 |
| 25/03/1025 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010 |
| 25/03/1025 March 2010 | STATEMENT BY DIRECTORS |
| 25/03/1025 March 2010 | SOLVENCY STATEMENT DATED 15/03/10 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PEAT / 20/01/2010 |
| 04/12/094 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009 |
| 24/09/0924 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 03/08/093 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 2 CAVENDISH SQUARE LONDON W1G 0PX |
| 01/08/081 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0717 August 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: GROUND FLOOR ARMSTRONG HOUSE COMPASS POINT BUSINESS PARK STOCKBRIDGE WAY ST IVES CAMBRIDGESHIRE PE27 5JL |
| 10/01/0710 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 |
| 16/09/0416 September 2004 | SHARES AGREEMENT OTC |
| 16/09/0416 September 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/048 September 2004 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/04/047 April 2004 | SECRETARY RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | £ NC 1000/600000 23/03 |
| 07/04/047 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/047 April 2004 | NC INC ALREADY ADJUSTED 23/03/04 |
| 07/04/047 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/047 April 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: UNIT G3 LACY WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DB |
| 31/10/0331 October 2003 | Resolutions |
| 31/10/0331 October 2003 | Resolutions |
| 31/10/0331 October 2003 | Resolutions |
| 31/10/0331 October 2003 | Resolutions |
| 31/10/0331 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0331 October 2003 | Resolutions |
| 29/10/0329 October 2003 | COMPANY NAME CHANGED EVER 2169 LIMITED CERTIFICATE ISSUED ON 29/10/03 |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 30/07/0330 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0330 July 2003 | Incorporation |
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