ALL IN ONE SOLUTIONS LIMITED

Company Documents

DateDescription
30/03/1030 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/12/0915 December 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/12/097 December 2009 APPLICATION FOR STRIKING-OFF

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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16/12/0816 December 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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08/01/088 January 2008 LOCATION OF REGISTER OF MEMBERS

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08/01/088 January 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: G OFFICE CHANGED 08/01/08 ORCHARD HOUSE 1 OLD ORCHARD GRANGE ROAD AMPTHILL BEDFORDSHIRE MK45 2UL

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08/01/088 January 2008 DIRECTOR'S PARTICULARS CHANGED

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26/11/0726 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/07/0719 July 2007 REGISTERED OFFICE CHANGED ON 19/07/07 FROM: G OFFICE CHANGED 19/07/07 6 PEDDARS LANE STANBRIDGE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9JD

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19/01/0719 January 2007 LOCATION OF REGISTER OF MEMBERS

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19/01/0719 January 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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19/01/0719 January 2007 DIRECTOR'S PARTICULARS CHANGED

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10/01/0710 January 2007 REGISTERED OFFICE CHANGED ON 10/01/07 FROM: G OFFICE CHANGED 10/01/07 58 WALSINGHAM ROAD LONDON E5 8NF

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20/11/0620 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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26/01/0626 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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17/11/0517 November 2005 LOCATION OF REGISTER OF MEMBERS

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17/11/0517 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 SECRETARY RESIGNED

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14/03/0514 March 2005 NEW SECRETARY APPOINTED

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24/02/0524 February 2005 REGISTERED OFFICE CHANGED ON 24/02/05 FROM: G OFFICE CHANGED 24/02/05 11 THIRD AVENUE LONDON W3 7RT

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24/02/0524 February 2005 DIRECTOR'S PARTICULARS CHANGED

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07/12/047 December 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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02/11/042 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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09/12/039 December 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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25/10/0325 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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24/12/0224 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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19/12/0219 December 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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07/12/017 December 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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30/10/0130 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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14/12/0014 December 2000 DIRECTOR'S PARTICULARS CHANGED

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14/12/0014 December 2000 REGISTERED OFFICE CHANGED ON 14/12/00 FROM: G OFFICE CHANGED 14/12/00 3 CEDAR PLACE GATEWAY CLOSE NORTHWOOD MIDDLESEX HA6 2RW

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16/11/0016 November 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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18/09/0018 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/12/9916 December 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 S366A DISP HOLDING AGM 30/04/99

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18/05/9918 May 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00

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05/05/995 May 1999 SECRETARY RESIGNED

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05/05/995 May 1999 REGISTERED OFFICE CHANGED ON 05/05/99 FROM: G OFFICE CHANGED 05/05/99 FRANCIS HOUSE FRANCIS STREET LONDON SW1P 1DE

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05/05/995 May 1999 NEW SECRETARY APPOINTED

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05/05/995 May 1999 DIRECTOR RESIGNED

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05/05/995 May 1999 NEW DIRECTOR APPOINTED

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17/11/9817 November 1998 Incorporation

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17/11/9817 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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