ONE-STOP SYSTEMS LIMITED

Company number 05039428 ·

Dissolved

20 filings

Date Filing
12 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
2 Mar 2011 Annual return made up to 10 February 2011 with full list of shareholders View document
5 May 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANCIS CARTER / 08/03/2010 View document
17 Mar 2010 Annual return made up to 10 February 2010 with full list of shareholders View document
31 Jul 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
11 Mar 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
4 Dec 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
12 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
9 Mar 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
13 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
16 Dec 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/07/05 View document
28 Feb 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS View document
6 Mar 2004 DIRECTOR RESIGNED View document
6 Mar 2004 SECRETARY RESIGNED View document
6 Mar 2004 NEW DIRECTOR APPOINTED View document
6 Mar 2004 NEW SECRETARY APPOINTED View document
6 Mar 2004 REGISTERED OFFICE CHANGED ON 06/03/04 FROM: G OFFICE CHANGED 06/03/04 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
10 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document