ONE HUNDRED SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
28/01/1528 January 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
30/12/1430 December 2014 | FIRST GAZETTE |
11/02/1411 February 2014 | SAIL ADDRESS CREATED |
11/02/1411 February 2014 | Annual return made up to 14 October 2013 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 6 LA GARE 51 SURREY ROW LONDON SE1 0BZ |
15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN WELCH |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
12/12/1212 December 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DUNLEA / 12/10/2012 |
11/12/1211 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN CORBY WELCH / 12/10/2012 |
04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
09/08/129 August 2012 | REGISTERED OFFICE CHANGED ON 09/08/2012 FROM QUEEN ALEXANDRA HOUSE 2 BLUECOATS AVENUE HERTFORD HERTFORDSHIRE SG14 1PB |
26/10/1126 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
03/10/113 October 2011 | DIRECTOR APPOINTED MR DAVID DUNLEA |
23/08/1123 August 2011 | APPOINTMENT TERMINATED, SECRETARY LINDSAY DOWDEN |
23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY DOWDEN |
08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
24/11/1024 November 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WELCH / 27/11/2009 |
23/11/0923 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
30/09/0930 September 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
18/06/0918 June 2009 | SECRETARY APPOINTED MR LINDSAY DOWDEN |
08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY 7SIDE SECRETARIAL LIMITED |
08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR SAMUEL LLOYD |
11/12/0811 December 2008 | DIRECTOR APPOINTED LINDSAY DOWDEN |
11/12/0811 December 2008 | DIRECTOR APPOINTED CHRISTIAN WELCH |
11/12/0811 December 2008 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 14/18 CITY ROAD CARDIFF CF24 3DL |
14/10/0814 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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