ONE SELECT SERVICE LIMITED

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Company Documents

DateDescription
13/09/1713 September 2017 DISS40 (DISS40(SOAD))

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12/09/1712 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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05/09/175 September 2017 FIRST GAZETTE

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 September 2015

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08/10/168 October 2016 DISS40 (DISS40(SOAD))

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/08/1630 August 2016 FIRST GAZETTE

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08/03/168 March 2016 DISS40 (DISS40(SOAD))

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 September 2014

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03/03/163 March 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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12/01/1612 January 2016 FIRST GAZETTE

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04/11/154 November 2015 Annual return made up to 9 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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01/06/151 June 2015 Annual accounts small company total exemption made up to 30 September 2013

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08/11/148 November 2014 DISS40 (DISS40(SOAD))

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07/11/147 November 2014 Annual return made up to 9 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 FIRST GAZETTE

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19/02/1419 February 2014 Annual accounts small company total exemption made up to 30 September 2012

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31/10/1331 October 2013 APPOINTMENT TERMINATED, DIRECTOR RAZVAN SABAU

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25/10/1325 October 2013 DIRECTOR APPOINTED MR PABLO MATIOLI

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02/10/132 October 2013 DISS40 (DISS40(SOAD))

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01/10/131 October 2013 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/09/1330 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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08/12/128 December 2012 Annual return made up to 9 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/06/1213 June 2012 30/09/11 TOTAL EXEMPTION FULL

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29/12/1129 December 2011 Annual return made up to 9 September 2011 with full list of shareholders

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20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAZVAN SABAU / 20/09/2011

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09/09/109 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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