ONESOFT RETAIL & BUSINESS SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 04/09/084 September 2008 | APPOINTMENT TERMINATED SECRETARY SYED ALI |
| 06/08/086 August 2008 | ORDER OF COURT TO WIND UP |
| 02/06/082 June 2008 | APPOINTMENT TERMINATED SECRETARY RONALD CRO |
| 27/05/0827 May 2008 | SECRETARY APPOINTED SYED UMOR ALI |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM 195 THE VALE ACTON LONDON W3 7QS |
| 29/11/0729 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 02/06/052 June 2005 | COMPANY NAME CHANGED TURTLE RETAIL & BUSINESS SOLUTIO NS LIMITED CERTIFICATE ISSUED ON 02/06/05 |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | SECRETARY RESIGNED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 05/05/045 May 2004 | NEW SECRETARY APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/035 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | SECRETARY RESIGNED |
| 25/11/0225 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 25/11/0225 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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