ONE CLEAR SOLUTION LTD

Company number 05386657 ·

Dissolved

42 filings

Date Filing
19 Apr 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Apr 2016 DISS40 (DISS40(SOAD)) View document
18 Apr 2016 Annual return made up to 9 March 2016 with full list of shareholders View document
8 Mar 2016 FIRST GAZETTE View document
14 Dec 2015 APPOINTMENT TERMINATED, SECRETARY MIKE SCIBERRAS View document
18 Aug 2015 DIRECTOR APPOINTED MR ALEX MARTIN DAWSON View document
18 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR MIKE SCIBERRAS View document
3 Jun 2015 Annual return made up to 9 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
20 Mar 2015 APPOINTMENT TERMINATED, SECRETARY PENNY FITZPATRICK View document
20 Mar 2015 SECRETARY APPOINTED MR DAVID FITZPATRICK View document
9 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
31 Mar 2014 Annual return made up to 9 March 2014 with full list of shareholders View document
4 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Mar 2013 Annual return made up to 9 March 2013 with full list of shareholders View document
17 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
15 Mar 2012 Annual return made up to 9 March 2012 with full list of shareholders View document
29 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
9 Jun 2011 Annual return made up to 9 March 2011 with full list of shareholders View document
31 Jan 2011 REGISTERED OFFICE CHANGED ON 31/01/2011 FROM · 147 SNOWFIELDS · LONDON · SE1 3TE View document
6 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
24 May 2010 Annual return made up to 9 March 2010 with full list of shareholders View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIKE SCIBERRAS / 01/12/2009 View document
15 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
19 Mar 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View document
30 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
1 Apr 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View document
18 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
25 Jun 2007 NEW SECRETARY APPOINTED View document
7 Jun 2007 REGISTERED OFFICE CHANGED ON 07/06/07 FROM: · 4TH FLOOR LAWFORD HOUSE · ALBERT PLACE · LONDON · N3 1RL View document
7 Jun 2007 SECRETARY RESIGNED View document
7 Jun 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jun 2007 DIRECTOR RESIGNED View document
9 Mar 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS View document
20 Mar 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS View document
19 Sep 2005 DIRECTOR RESIGNED View document
15 Sep 2005 NEW DIRECTOR APPOINTED View document
9 Mar 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document