SQUARE ONE STRATEGIC SOLUTIONS LIMITED

Company Documents

DateDescription
31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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

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05/01/155 January 2015 CURREXT FROM 30/11/2014 TO 31/01/2015

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07/10/147 October 2014 Annual return made up to 4 October 2014 with full list of shareholders

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20/01/1420 January 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/10/1316 October 2013 Annual return made up to 4 October 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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10/10/1210 October 2012 Annual return made up to 4 October 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/10/1113 October 2011 Annual return made up to 4 October 2011 with full list of shareholders

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/10/104 October 2010 Annual return made up to 4 October 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/10/0930 October 2009 Annual return made up to 4 October 2009 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DONALD PLANT / 14/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LATTO / 14/10/2009

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06/07/096 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/10/0827 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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22/10/0722 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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30/10/0630 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 LOCATION OF REGISTER OF MEMBERS

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07/03/067 March 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06

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07/03/067 March 2006 SECRETARY RESIGNED

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07/03/067 March 2006 LOCATION OF REGISTER OF MEMBERS

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07/03/067 March 2006 DIRECTOR RESIGNED

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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07/03/067 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/067 March 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: G OFFICE CHANGED 07/03/06 ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ

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04/10/054 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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