ONE STOP SOLUTIONS PVT LIMITED

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Company Documents

DateDescription
31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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15/02/1715 February 2017 APPOINTMENT TERMINATED, DIRECTOR NIMALANATHAN JEYAGOPAL

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15/02/1715 February 2017 APPOINTMENT TERMINATED, SECRETARY NIMALANATHAN JEYAGOPAL

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15/02/1715 February 2017 DIRECTOR APPOINTED MRS NGOZI VERA IKENNA-OBIOHA

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15/02/1715 February 2017 DIRECTOR APPOINTED MD AL-AMIN SARKER

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

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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27/04/1627 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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23/04/1623 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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17/04/1617 April 2016 REGISTERED OFFICE CHANGED ON 17/04/2016 FROM
27 HOLNE CHASE
MORDEN
SURREY
SM4 5QB
ENGLAND

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17/04/1617 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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02/03/162 March 2016 COMPANY NAME CHANGED JEYAGOPAL CONSULTANCY LTD
CERTIFICATE ISSUED ON 02/03/16

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

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24/11/1524 November 2015 REGISTERED OFFICE CHANGED ON 24/11/2015 FROM
6 AVENUE ROAD
LONDON
E7 0LD

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/04/1527 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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24/04/1524 April 2015 REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
66 CHADWELL HEATH LANE
ROMFORD
RM6 4NP

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24/03/1524 March 2015 DISS40 (DISS40(SOAD))

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21/03/1521 March 2015 Annual accounts small company total exemption made up to 31 January 2014

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24/02/1524 February 2015 FIRST GAZETTE

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

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14/02/1414 February 2014 COMPANY NAME CHANGED DR SAYEEDA ZAKIA KHANAM RUMA ACCOUNTANCY SERVICES LIMITED
CERTIFICATE ISSUED ON 14/02/14

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14/02/1414 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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13/02/1413 February 2014 SECRETARY APPOINTED MR NIMALANATHAN JEYAGOPAL

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13/02/1413 February 2014 DIRECTOR APPOINTED MR NIMALANATHAN JEYAGOPAL

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13/02/1413 February 2014 APPOINTMENT TERMINATED, DIRECTOR MD HOSSAIN

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13/02/1413 February 2014 APPOINTMENT TERMINATED, SECRETARY MD HOSSAIN

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

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24/01/1424 January 2014 APPOINTMENT TERMINATED, DIRECTOR SHIRIN SIDDIQUA

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24/01/1424 January 2014 APPOINTMENT TERMINATED, SECRETARY SHIRIN SIDDIQUA

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24/01/1424 January 2014 REGISTERED OFFICE CHANGED ON 24/01/2014 FROM
FLAT A 110 WOODGRANGE ROAD
LONDON
E7 0EW
ENGLAND

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24/01/1424 January 2014 DIRECTOR APPOINTED MR MD ISMAIL HOSSAIN

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24/01/1424 January 2014 SECRETARY APPOINTED MR MD ISMAIL HOSSAIN

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21/01/1321 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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