HUNDRED ONE SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
11/06/2411 June 2024 | Final Gazette dissolved via voluntary strike-off |
15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
15/02/2215 February 2022 | Voluntary strike-off action has been suspended |
25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
12/01/2212 January 2022 | Application to strike the company off the register |
24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
27/12/1927 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GHEORGHE SABASTIAN BIRSAN / 26/09/2019 |
26/09/1926 September 2019 | PSC'S CHANGE OF PARTICULARS / MR GHEORGHE SEBASTIAN BIRSAN / 26/09/2019 |
26/09/1926 September 2019 | REGISTERED OFFICE CHANGED ON 26/09/2019 FROM FREEDOM WORK OFFICE 9 THE OFFICE - SOUTH WING, CRAWLEY BUSINESS QUARTER MANOR ROYAL CRAWLEY RH10 9AD UNITED KINGDOM |
24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 11A HYDE PARK MANSIONS CABBEL STREET LONDON NW1 5BA UNITED KINGDOM |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM FLAT 85 SULIVAN COURT, PETERBOROUGH ROAD, FULHAM LONDON SW6 3DB UNITED KINGDOM |
19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
11/09/1811 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GHEORGHE SABASTIAN BIRSAN / 11/09/2018 |
11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / MR GHEORGHE SEBASTIAN BIRSAN / 11/09/2018 |
06/09/186 September 2018 | REGISTERED OFFICE CHANGED ON 06/09/2018 FROM 67-68 HATTON GARDEN LONDON EC1N 8JY ENGLAND |
16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER M40 8BB ENGLAND |
16/07/1816 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GHEORGHE SABASTIAN BIRSAN / 16/07/2018 |
17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
17/05/1817 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/05/2018 |
17/05/1817 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAIRO VERA VERA |
17/05/1817 May 2018 | SECRETARY APPOINTED MR GHEORGHE SEBASTIAN BIRSAN |
17/05/1817 May 2018 | DIRECTOR APPOINTED MR GHEORGHE SABASTIAN BIRSAN |
17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GHEORGHE SEBASTIAN BIRSAN |
16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
05/05/165 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
11/03/1611 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO MURTAS / 03/03/2016 |
08/03/168 March 2016 | APPOINTMENT TERMINATED, SECRETARY MARCO MURTAS |
08/03/168 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
08/03/168 March 2016 | DIRECTOR APPOINTED MR JAIRO LUIS VERA VERA |
08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARCO MURTAS |
03/03/163 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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