ONE BUSINESS SOLUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/06/1413 June 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/02/1421 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/02/1410 February 2014 | APPLICATION FOR STRIKING-OFF |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/11/1318 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 04/01/134 January 2013 | ADOPT ARTICLES 26/11/2012 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/11/127 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/11/1130 November 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 07/12/107 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0922 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR IAIN VALENTINE |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ALEXANDER VALENTINE / 01/10/2009 |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/2008 FROM BERKELEY HOUSE 285 BATH STREET GLASGOW G2 4JB |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 12/04/0512 April 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | SECRETARY RESIGNED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/026 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | COMPANY NAME CHANGED ONE BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/11/02 |
| 11/09/0211 September 2002 | REGISTERED OFFICE CHANGED ON 11/09/02 FROM: 48 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5HS |
| 11/09/0211 September 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 09/07/029 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | NEW SECRETARY APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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