ONE DIGITAL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 29/09/2129 September 2021 | Final Gazette dissolved following liquidation |
| 29/09/2129 September 2021 | Final Gazette dissolved following liquidation |
| 29/06/2129 June 2021 | Return of final meeting in a creditors' voluntary winding up |
| 25/05/1925 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 12/03/2019:LIQ. CASE NO.1 |
| 28/03/1828 March 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM C/O IAN WOODWARD ACCOUNTANCY LTD 57 HIGH STREET ROWLEY REGIS B65 0EH ENGLAND |
| 22/03/1822 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/03/1822 March 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 22/03/1822 March 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/12/1723 December 2017 | PSC'S CHANGE OF PARTICULARS / MR RICHARD PAUL WESTHEAD / 23/12/2017 |
| 23/12/1723 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 06/10/166 October 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM EDGBASTON STADIUM EDGBASTON ROAD BIRMINGHAM B5 7QU |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN SMITH |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/12/1515 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JEAN PAUL SMITH / 19/07/2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/08/1519 August 2015 | 07/07/2015 |
| 19/08/1519 August 2015 | 19/12/12 STATEMENT OF CAPITAL GBP 1000 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR DARREN JEAN PAUL SMITH |
| 01/06/151 June 2015 | REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 104-106 HAGLEY ROAD BIRMINGHAM B16 8LT |
| 06/01/156 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL WESTHEAD / 01/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/01/142 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/08/1323 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064572090002 |
| 23/08/1323 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064572090001 |
| 22/04/1322 April 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM C/O IAN WOODWARD ACCOUNTANCY LTD T5 TRAINING & ENTERPRISE CENTRE APPLEWOOD GROVE CRADLEY HEATH WEST MIDLANDS B64 6EW UNITED KINGDOM |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED MR NICHOLAS MARK SMITH |
| 15/01/1315 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 11/12/1211 December 2012 | COMPANY NAME CHANGED CHAMBER TV LIMITED CERTIFICATE ISSUED ON 11/12/12 |
| 11/12/1211 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM C/O HW CHARTERED ACCOUNTANTS WERGS GOLF CLUB KEEPERS LANE WOLVERHAMPTON WESTMIDLANDS WV6 8UA |
| 14/01/1114 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, SECRETARY IAN WOODWARD |
| 19/01/1019 January 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM C/O HAINES WATTS CHARTERED ACCOUNTANTS THE WERGS GOLF CLUB KEEPERS LANE THE WERGS WOLVERHAMPTON WEST MIDLANDS WV6 8UA UNITED KINGDOM |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL WESTHEAD / 19/12/2009 |
| 19/01/1019 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 1 PARSONS STREET DUDLEY WEST MIDLANDS DY1 1JJ |
| 20/04/0920 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | NEW SECRETARY APPOINTED |
| 02/02/082 February 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | SECRETARY RESIGNED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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