CompaniesInTheUK

PREFERRED ONE STOP TECHNOLOGIES LIMITED

Company number 03483521 ·

Dissolved

100 filings

Date Filing
24 Apr 2015 DIRECTOR APPOINTED MR JOSEPH SCOTT ETZLER View document
10 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR TODD STRUBBE View document
17 Mar 2015 DIRECTOR APPOINTED MRS JAN DUTTON MADSEN View document
17 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL MENDLIK View document
2 Dec 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
22 Apr 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Dec 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
26 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Dec 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
23 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
17 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
17 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
26 Mar 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
22 Feb 2012 DIRECTOR APPOINTED MR PAUL MICHAEL MENDLIK View document
8 Dec 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
8 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / TODD BRIAN STRUBBS / 01/02/2011 View document
14 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
8 Apr 2011 DIRECTOR APPOINTED THOMAS BERNARD BARKER View document
8 Apr 2011 APPOINTMENT TERMINATED, SECRETARY KIRSTY SUTTON View document
8 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR GRAHAM RAWLES View document
8 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR KIRSTY SUTTON View document
8 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR NEIL MAY · 2 pages View document
8 Apr 2011 DIRECTOR APPOINTED NANCEE RENEE BERGER View document
8 Apr 2011 DIRECTOR APPOINTED TODD BRIAN STRUBBS View document
8 Apr 2011 SECRETARY APPOINTED DAVID CHARLES MUSSMAN View document
28 Feb 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM PRIORITY HOUSE GROVE PARK COURT HARROGATE NORTH YORKSHIRE HG1 4DP View document
17 Feb 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
20 Dec 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Dec 2010 Annual return made up to 24 November 2010 with full list of shareholders View document
21 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KIRSTY JAYNE SUTTON / 16/12/2009 View document
16 Dec 2009 Annual return made up to 24 November 2009 with full list of shareholders View document
16 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN RAWLES / 16/12/2009 View document
5 Oct 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
3 Dec 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS View document
8 Oct 2008 DIRECTOR RESIGNED PAUL SMALLPAGE View document
23 Sep 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
2 Jul 2008 DIRECTOR APPOINTED MR PAUL SMALLPAGE View document
27 Nov 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS View document
14 Sep 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Jul 2007 DIRECTOR RESIGNED View document
2 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
27 Nov 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS View document
12 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2006 NEW DIRECTOR APPOINTED View document
13 Sep 2006 NEW SECRETARY APPOINTED View document
4 Sep 2006 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
4 Sep 2006 DIRECTOR RESIGNED View document
4 Sep 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
18 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
10 Jan 2006 NEW DIRECTOR APPOINTED View document
2 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS View document
24 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
13 Dec 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2004 DIRECTOR RESIGNED View document
2 Jun 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
20 May 2004 NEW DIRECTOR APPOINTED View document
22 Dec 2003 RETURN MADE UP TO 11/12/03; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 2003 REGISTERED OFFICE CHANGED ON 14/12/03 FROM: LEVEL 5 WINDSOR HOUSE CORNWALL ROAD HARROGATE NORTH YORKSHIRE HG1 2PW View document
2 Oct 2003 DIRECTOR RESIGNED View document
24 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
18 Dec 2002 RETURN MADE UP TO 11/12/02; NO CHANGE OF MEMBERS View document
9 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
13 May 2002 DIRECTOR RESIGNED View document
29 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
17 Jan 2002 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
17 Jan 2002 VARYING SHARE RIGHTS AND NAMES View document
16 Jan 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
28 Dec 2001 NEW DIRECTOR APPOINTED View document
28 Dec 2001 NEW DIRECTOR APPOINTED View document
15 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
11 May 2001 NC INC ALREADY ADJUSTED 31/12/00 View document
11 May 2001 REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 3 PARK SQUARE EAST LEEDS WEST YORKSHIRE LS1 2NE View document
11 May 2001 � NC 100/10000 29/12/00 View document
24 Feb 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Feb 2001 NEW DIRECTOR APPOINTED View document
22 Dec 2000 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
5 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
30 Jan 2000 DIRECTOR RESIGNED View document
18 Jan 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
6 Dec 1999 PARTICULARS OF MORTGAGE/CHARGE View document
18 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 May 1999 SECRETARY RESIGNED View document
18 May 1999 NEW DIRECTOR APPOINTED View document
18 May 1999 DIRECTOR RESIGNED View document
18 May 1999 REGISTERED OFFICE CHANGED ON 18/05/99 FROM: G OFFICE CHANGED 18/05/99 C/O DAVID NEWTON AND CO JAMES NICHOLSON LINK CLIFTON MOOR YORK YO3 4XG View document
17 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
11 Jan 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
19 Jan 1998 NEW DIRECTOR APPOINTED View document
5 Jan 1998 NEW DIRECTOR APPOINTED View document
5 Jan 1998 SECRETARY RESIGNED View document
5 Jan 1998 DIRECTOR RESIGNED View document
5 Jan 1998 NEW SECRETARY APPOINTED View document
19 Dec 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document