360 SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 07/06/197 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 11/04/1911 April 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 10/04/1910 April 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 14/01/1914 January 2019 | CESSATION OF OLIVER JAMES MARSDEN AS A PSC |
| 11/01/1911 January 2019 | PREVSHO FROM 31/12/2018 TO 31/05/2018 |
| 24/12/1824 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046295430002 |
| 19/12/1819 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046295430005 |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046295430004 |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046295430003 |
| 16/10/1816 October 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/01/2017 |
| 12/10/1812 October 2018 | ADOPT ARTICLES 05/10/2018 |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046295430002 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR PAUL JOSEPH GIBBONS |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, SECRETARY BARBARA GOLD |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MARSDEN |
| 12/06/1812 June 2018 | SECRETARY APPOINTED PAUL JOSEPH GIBBONS |
| 12/06/1812 June 2018 | CURREXT FROM 31/10/2018 TO 31/12/2018 |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN RUSSELL |
| 12/06/1812 June 2018 | REGISTERED OFFICE CHANGED ON 12/06/2018 FROM 360 HOUSE FARADAY COURT CENTRUM ONE HUNDRED BURTON-ON-TRENT STAFFORDSHIRE DE14 2WX |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046295430001 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 01/02/181 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 08/02/178 February 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 15/03/1615 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 20/01/1620 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MARSDEN |
| 01/04/151 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046295430001 |
| 05/03/155 March 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 16/02/1516 February 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 15/01/1515 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/01/1414 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 13/11/1313 November 2013 | ARTICLES OF ASSOCIATION |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/10/139 October 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 360 HOUSE LANCASTER PARK NEWBOROUGH ROAD NEEDWOOD BURTON ON TRENT STAFFORDSHIRE DE13 9PD |
| 13/08/1313 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA LOUISE GOLD / 13/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID MARSDEN / 13/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES MARSDEN / 13/08/2013 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 14/01/1314 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 06/06/126 June 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 02/02/122 February 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES MARSDEN / 01/11/2010 |
| 18/01/1118 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA LOUISE GOLD / 01/11/2010 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/02/1012 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL DAVID MARSDEN / 01/11/2009 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES MARSDEN / 01/11/2009 |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 16/02/0716 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 05/04/065 April 2006 | REGISTERED OFFICE CHANGED ON 05/04/06 FROM: SUITE 10 IMEX BUSINESS CENTRE SHOBNALL ROAD BURTON ON TRENT STAFFORDSHIRE DE14 2AU |
| 06/01/066 January 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 14/01/0514 January 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: IMEX BUSINESS CENTRE SHOBNACC ROAD BURTON ON TRENT DE14 2AU |
| 02/02/042 February 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 344 MANCHESTER ROAD WORSLEY MANCHESTER M28 3WE |
| 14/05/0314 May 2003 | SECRETARY RESIGNED |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: 142 GARSTANG ROAD, FULWOOD PRESTON LANCASHIRE PR2 8NA |
| 10/04/0310 April 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 07/01/037 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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