ONE SYSTEMS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/01/254 January 2025 | Final Gazette dissolved following liquidation |
| 04/01/254 January 2025 | Final Gazette dissolved following liquidation |
| 25/10/2425 October 2024 | Liquidators' statement of receipts and payments to 2024-09-24 |
| 04/10/244 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 24/04/2424 April 2024 | Liquidators' statement of receipts and payments to 2024-03-24 |
| 23/10/2323 October 2023 | Liquidators' statement of receipts and payments to 2023-09-24 |
| 21/04/2321 April 2023 | Liquidators' statement of receipts and payments to 2023-03-24 |
| 27/10/2227 October 2022 | Liquidators' statement of receipts and payments to 2022-09-24 |
| 21/04/2221 April 2022 | Liquidators' statement of receipts and payments to 2022-03-24 |
| 18/10/2118 October 2021 | Liquidators' statement of receipts and payments to 2021-09-24 |
| 10/10/1410 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2014 |
| 31/03/1431 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2014 |
| 02/10/132 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2013 |
| 04/09/134 September 2013 | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR |
| 23/04/1323 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2012 |
| 19/04/1319 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2013 |
| 11/04/1311 April 2013 | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS |
| 11/04/1311 April 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 13/07/1213 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 13/07/1213 July 2012 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 13/07/1213 July 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/03/1229 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2012 |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM THE GRANGE 100 HIGH STREET LONDON N14 6TB |
| 24/01/1224 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/01/1224 January 2012 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD KNOWLES |
| 26/10/1126 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GEORGE KNOWLES / 01/01/2007 |
| 10/10/1110 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2011 |
| 28/04/1128 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2011 |
| 02/10/102 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2010 |
| 07/04/107 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2010 |
| 02/10/092 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2009 |
| 14/04/0914 April 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2009 |
| 30/03/0930 March 2009 | REGISTERED OFFICE CHANGED ON 30/03/2009 FROM SYSTEMS HOUSE MAIN STREET LITTLE OUSEBURN YORK NORTH YORKSHIRE YO26 9TD |
| 01/04/081 April 2008 | STATEMENT OF AFFAIRS/4.19 |
| 01/04/081 April 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/04/081 April 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM THE GRANGE 100 HIGH STREET LONDON N14 6TB |
| 03/03/083 March 2008 | REGISTERED OFFICE CHANGED ON 03/03/2008 FROM 3 SCEPTRE HOUSE HORNBEAM SQUARE NORTH HORNBEAM PARK, HARROGATE NORTH YORKSHIRE HG2 8PB |
| 09/01/089 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | REGISTERED OFFICE CHANGED ON 09/02/07 FROM: 3 REGENT PARADE HARROGATE NORTH YORKSHIRE HG1 5AN |
| 06/02/076 February 2007 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/01/056 January 2005 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | COMPANY NAME CHANGED MASTERPLAN SOFTWARE SOLUTIONS LI MITED CERTIFICATE ISSUED ON 05/10/04 |
| 29/10/0329 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | REGISTERED OFFICE CHANGED ON 16/10/03 FROM: CENTRE HOUSE ROOKERY LANE ALDRIDGE WEST MIDLANDS WS9 8LT |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: COPPERBEECH HOUSE 145 BUXTON ROAD STOCKPORT CHESHIRE SK2 6EQ |
| 18/08/0318 August 2003 | COMPANY NAME CHANGED DONOGHUE INFORMATION SYSTEMS LIM ITED CERTIFICATE ISSUED ON 18/08/03 |
| 14/02/0314 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: SHENSTONE DR ALDRIDGE WALSALL WEST MIDLANDS WS9 8TP |
| 13/07/0013 July 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/0018 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 10/06/9810 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/10/9629 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 08/11/958 November 1995 | S252 DISP LAYING ACC 24/10/95 |
| 08/11/958 November 1995 | S386 DISP APP AUDS 24/10/95 |
| 08/11/958 November 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | S366A DISP HOLDING AGM 24/10/95 |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 18/09/9518 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/09 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9425 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 19/04/9419 April 1994 | ﾽ IC 12000/4800 07/04/94 ﾽ SR 7200@1=7200 |
| 19/04/9419 April 1994 | DIRECTOR RESIGNED |
| 19/04/9419 April 1994 | PURCHSE MOTOR VEHICLES 07/04/94 |
| 06/10/936 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 12/10/9212 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/929 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9210 June 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/92 |
| 06/11/916 November 1991 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/91 |
| 16/10/9116 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 25/10/9025 October 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 15/10/9015 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 11/10/8911 October 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 04/11/884 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 04/11/884 November 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/87 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | NEW DIRECTOR APPOINTED |
| 23/02/8723 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/875 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8617 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 17/10/8617 October 1986 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 02/02/712 February 1971 | CERTIFICATE OF INCORPORATION |
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