PRO ONE SOLUTIONS LTD

Company Documents

DateDescription
13/02/1413 February 2014 Annual return made up to 13 January 2014 with full list of shareholders

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19/09/1319 September 2013 31/01/13 TOTAL EXEMPTION FULL

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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27/01/1327 January 2013 Annual return made up to 13 January 2013 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/03/1230 March 2012 Annual return made up to 13 January 2012 with full list of shareholders

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20/03/1220 March 2012 REGISTERED OFFICE CHANGED ON 20/03/2012 FROM SUITE 406 KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND

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27/10/1127 October 2011 Annual return made up to 13 January 2011 with full list of shareholders

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27/10/1127 October 2011 31/01/11 TOTAL EXEMPTION FULL

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27/10/1127 October 2011 SAIL ADDRESS CREATED

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27/10/1127 October 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB

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24/10/1124 October 2011 APPLICATION FOR ADMINISTRATIVE RESTORATION

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23/08/1123 August 2011 STRUCK OFF AND DISSOLVED

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10/05/1110 May 2011 FIRST GAZETTE

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13/01/1013 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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