CompaniesInTheUK

ONE SOFT TECHNOLOGIES LIMITED

Company number 06601982 ·

Dissolved

61 filings

Date Filing
10 Sep 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
25 Jun 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
17 Jun 2019 APPLICATION FOR STRIKING-OFF View document
14 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR PER BERGSTROM View document
14 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR EUGEN POPA View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
16 Jul 2018 DIRECTOR APPOINTED MR EUGEN RAZVAN POPA View document
13 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
13 Apr 2018 PSC'S CHANGE OF PARTICULARS / BERGSTROM CMG LIMITED / 12/02/2018 View document
27 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
12 Feb 2018 REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 28 CHAMBERLAYNE ROAD LONDON NW10 3JD ENGLAND View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
28 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
13 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH KUMAR JAYANARAYAN / 01/09/2016 View document
9 Aug 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 157 OXFORD GARDENS LONDON W10 6NE ENGLAND View document
3 May 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
4 Jan 2016 REGISTERED OFFICE CHANGED ON 04/01/2016 FROM AWS MANAGEMENT SERVICES, 9 ORCHARD SUITE THE BLENHEIM COURT BUSINESS CENTRE PEPPERCORN CLOSE PETERBOROUGH PE1 2DU UNITED KINGDOM View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
4 Sep 2015 REGISTERED OFFICE CHANGED ON 04/09/2015 FROM C/O UMEX LIFE THE BLENHEIM COURT BUSINESS CENTRE OFFICE 2 ORCHARD SUITE PEPPERCORN CLOSE PETERBOROUGH PE1 2DU UNITED KINGDOM View document
23 Apr 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
31 Oct 2014 REGISTERED OFFICE CHANGED ON 31/10/2014 FROM C/O UMEX SECURITIES UNIT 6 SHAFTESBURY CENTRE 85 BARLBY ROAD LONDON W10 6AZ UNITED KINGDOM View document
17 Oct 2014 31/03/14 FULL LIST AMEND View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
2 May 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
30 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
23 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
18 Apr 2013 28/03/13 STATEMENT OF CAPITAL GBP 35295.01 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
7 Dec 2012 Annual return made up to 31 October 2012 with full list of shareholders View document
20 Nov 2012 REGISTERED OFFICE CHANGED ON 20/11/2012 FROM, 157 OXFORD GARDENS, LONDON, W10 6NE, UNITED KINGDOM View document
8 Oct 2012 17/09/12 STATEMENT OF CAPITAL GBP 30000.01 View document
4 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
13 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
8 Mar 2012 PREVEXT FROM 30/06/2011 TO 31/12/2011 View document
4 Mar 2012 APPOINTMENT TERMINATED, SECRETARY SYED ALI View document
15 Feb 2012 COMPANY NAME CHANGED HD2 LIMITED CERTIFICATE ISSUED ON 15/02/12 View document
31 Jan 2012 DIRECTOR APPOINTED MR MAHESH KUMAR JAYANARAYAN View document
5 Dec 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, UNIT 2 77 GREENFIELD ROAD, LONDON, E1 1EJ View document
30 May 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
12 Apr 2011 Annual return made up to 31 March 2011 with full list of shareholders View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
21 Aug 2010 DISS40 (DISS40(SOAD)) View document
19 Aug 2010 Annual return made up to 23 May 2010 with full list of shareholders View document
1 Jun 2010 FIRST GAZETTE View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR SYED ALI View document
14 Sep 2009 REGISTERED OFFICE CHANGED ON 14/09/2009 FROM, 8 BEACONS CLOSE, LONDON, E6 5TT View document
12 Jul 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS View document
5 Jan 2009 CURREXT FROM 31/05/2009 TO 30/06/2009 View document
15 Oct 2008 APPOINTMENT TERMINATED DIRECTOR MATHIALGAN DARMA PAL View document
10 Oct 2008 DIRECTOR APPOINTED PER BERGSTROM View document
10 Oct 2008 DIRECTOR AND SECRETARY APPOINTED SYED UMOR ALI View document
10 Oct 2008 REGISTERED OFFICE CHANGED ON 10/10/2008 FROM, THAMES HOUSE PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD, UNITED KINGDOM View document
20 Jun 2008 DIRECTOR APPOINTED MATHIALGAN DARMA PAL View document
20 Jun 2008 APPOINTMENT TERMINATED SECRETARY SLC REGISTRARS LIMITED View document
20 Jun 2008 APPOINTMENT TERMINATED DIRECTOR SLC CORPORATE SERVICES LIMITED View document
23 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document