ONE NETWORK SOLUTION LIMITED
Company number 04850711 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 28 Feb 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Feb 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 1 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 4 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 23 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRY PEAT | View document |
| 20 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 9 Aug 2010 | DIRECTOR APPOINTED IAN SMITH | View document |
| 29 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Mar 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 6 | View document |
| 25 Mar 2010 | REDUCE ISSUED CAPITAL 15/03/2010 | View document |
| 25 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010 | View document |
| 25 Mar 2010 | STATEMENT BY DIRECTORS | View document |
| 25 Mar 2010 | SOLVENCY STATEMENT DATED 15/03/10 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY PEAT / 20/01/2010 | View document |
| 4 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009 | View document |
| 24 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD | View document |
| 14 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 10 Dec 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 2 CAVENDISH SQUARE LONDON W1G 0PX | View document |
| 1 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | DIRECTOR RESIGNED | View document |
| 10 Jan 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: GROUND FLOOR ARMSTRONG HOUSE COMPASS POINT BUSINESS PARK STOCKBRIDGE WAY ST IVES CAMBRIDGESHIRE PE27 5JL | View document |
| 10 Jan 2007 | SECRETARY RESIGNED | View document |
| 4 Jan 2007 | DIRECTOR RESIGNED | View document |
| 21 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Mar 2006 | DIRECTOR RESIGNED | View document |
| 28 Mar 2006 | DIRECTOR RESIGNED | View document |
| 12 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2005 | DIRECTOR RESIGNED | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2005 | DIRECTOR RESIGNED | View document |
| 18 Oct 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 | View document |
| 16 Sep 2004 | SHARES AGREEMENT OTC | View document |
| 16 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Sep 2004 | SECRETARY RESIGNED | View document |
| 1 Sep 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Apr 2004 | SECRETARY RESIGNED | View document |
| 7 Apr 2004 | DIRECTOR RESIGNED | View document |
| 7 Apr 2004 | DIRECTOR RESIGNED | View document |
| 7 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2004 | £ NC 1000/600000 23/03 | View document |
| 7 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Apr 2004 | NC INC ALREADY ADJUSTED 23/03/04 | View document |
| 7 Apr 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Apr 2004 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: UNIT G3 LACY WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DB | View document |
| 31 Oct 2003 | Resolutions | View document |
| 31 Oct 2003 | Resolutions | View document |
| 31 Oct 2003 | Resolutions | View document |
| 31 Oct 2003 | Resolutions | View document |
| 31 Oct 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Oct 2003 | Resolutions | View document |
| 29 Oct 2003 | COMPANY NAME CHANGED EVER 2169 LIMITED CERTIFICATE ISSUED ON 29/10/03 | View document |
| 22 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB | View document |
| 22 Oct 2003 | SECRETARY RESIGNED | View document |
| 22 Oct 2003 | DIRECTOR RESIGNED | View document |
| 22 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 22 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jul 2003 | Incorporation | View document |