ONE STOP ENGINEERING LIMITED

Company Documents

DateDescription
08/07/148 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/03/1425 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/03/1417 March 2014 APPLICATION FOR STRIKING-OFF

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04/03/144 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/12/132 December 2013 CURREXT FROM 30/09/2013 TO 31/12/2013

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09/07/139 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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09/05/139 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/07/1211 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MARGARET HATTERSLEY / 28/06/2012

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11/07/1211 July 2012 REGISTERED OFFICE CHANGED ON 11/07/2012 FROM
THE PET CENTRE
ST MARYS STREET
NEWPORT
SHROPSHIRE
TF10 7AG

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11/07/1211 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN HATTERSLEY / 28/06/2012

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11/07/1211 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/07/118 July 2011 29/06/11 NO CHANGES

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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21/07/1021 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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06/05/106 May 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/07/0911 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/07/0818 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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31/07/0731 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/07/0731 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/07/0628 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/07/0528 July 2005 NEW SECRETARY APPOINTED

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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05/07/045 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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02/07/032 July 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/08/029 August 2002 ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/09/02

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01/08/021 August 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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25/07/0125 July 2001 NEW DIRECTOR APPOINTED

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25/07/0125 July 2001 NEW SECRETARY APPOINTED

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25/07/0125 July 2001 DIRECTOR RESIGNED

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25/07/0125 July 2001 REGISTERED OFFICE CHANGED ON 25/07/01 FROM: G OFFICE CHANGED 25/07/01 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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25/07/0125 July 2001 SECRETARY RESIGNED

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16/07/0116 July 2001 COMPANY NAME CHANGED CATALYSE NETWORKS LIMITED CERTIFICATE ISSUED ON 16/07/01

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29/06/0129 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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