ONE SOFT TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1910 September 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/06/1925 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/06/1917 June 2019 | APPLICATION FOR STRIKING-OFF |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PER BERGSTROM |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR EUGEN POPA |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 16/07/1816 July 2018 | DIRECTOR APPOINTED MR EUGEN RAZVAN POPA |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 13/04/1813 April 2018 | PSC'S CHANGE OF PARTICULARS / BERGSTROM CMG LIMITED / 12/02/2018 |
| 27/03/1827 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 28 CHAMBERLAYNE ROAD LONDON NW10 3JD ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/11/1728 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH KUMAR JAYANARAYAN / 01/09/2016 |
| 09/08/169 August 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 157 OXFORD GARDENS LONDON W10 6NE ENGLAND |
| 03/05/163 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM AWS MANAGEMENT SERVICES, 9 ORCHARD SUITE THE BLENHEIM COURT BUSINESS CENTRE PEPPERCORN CLOSE PETERBOROUGH PE1 2DU UNITED KINGDOM |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/09/154 September 2015 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM C/O UMEX LIFE THE BLENHEIM COURT BUSINESS CENTRE OFFICE 2 ORCHARD SUITE PEPPERCORN CLOSE PETERBOROUGH PE1 2DU UNITED KINGDOM |
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM C/O UMEX SECURITIES UNIT 6 SHAFTESBURY CENTRE 85 BARLBY ROAD LONDON W10 6AZ UNITED KINGDOM |
| 17/10/1417 October 2014 | 31/03/14 FULL LIST AMEND |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/04/1323 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 18/04/1318 April 2013 | 28/03/13 STATEMENT OF CAPITAL GBP 35295.01 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/12/127 December 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM, 157 OXFORD GARDENS, LONDON, W10 6NE, UNITED KINGDOM |
| 08/10/128 October 2012 | 17/09/12 STATEMENT OF CAPITAL GBP 30000.01 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | PREVEXT FROM 30/06/2011 TO 31/12/2011 |
| 04/03/124 March 2012 | APPOINTMENT TERMINATED, SECRETARY SYED ALI |
| 15/02/1215 February 2012 | COMPANY NAME CHANGED HD2 LIMITED CERTIFICATE ISSUED ON 15/02/12 |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR MAHESH KUMAR JAYANARAYAN |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, UNIT 2 77 GREENFIELD ROAD, LONDON, E1 1EJ |
| 30/05/1130 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/04/1112 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/08/1021 August 2010 | DISS40 (DISS40(SOAD)) |
| 19/08/1019 August 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | FIRST GAZETTE |
| 02/11/092 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SYED ALI |
| 14/09/0914 September 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM, 8 BEACONS CLOSE, LONDON, E6 5TT |
| 12/07/0912 July 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | CURREXT FROM 31/05/2009 TO 30/06/2009 |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR MATHIALGAN DARMA PAL |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED PER BERGSTROM |
| 10/10/0810 October 2008 | DIRECTOR AND SECRETARY APPOINTED SYED UMOR ALI |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED MATHIALGAN DARMA PAL |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY SLC REGISTRARS LIMITED |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR SLC CORPORATE SERVICES LIMITED |
| 23/05/0823 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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