SOLUTION ONE BUSINESS SYSTEMS LIMITED

Company Documents

DateDescription
04/08/204 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/07/2023 July 2020 APPLICATION FOR STRIKING-OFF

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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09/05/189 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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05/05/175 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/05/1616 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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30/09/1530 September 2015 Annual return made up to 3 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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08/05/158 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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17/10/1417 October 2014 Annual return made up to 3 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/10/132 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/08/1330 August 2013 Annual return made up to 3 August 2013 with full list of shareholders

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17/06/1317 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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16/10/1216 October 2012 Annual return made up to 3 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/01/1223 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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18/08/1118 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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18/08/1118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY VAUGHAN MORGAN / 21/03/2011

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18/08/1118 August 2011 SECRETARY'S CHANGE OF PARTICULARS / GARY VAUGHAN MORGAN / 21/03/2011

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07/09/107 September 2010 Annual return made up to 3 August 2010 with full list of shareholders

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07/09/107 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN WATTS / 03/08/2010

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21/07/1021 July 2010 REGISTERED OFFICE CHANGED ON 21/07/2010 FROM TITAN HOUSE, LEWIS ROAD OCEAN PARK, CARDIFF BAY CARDIFF S.GLAMORGAN CF24 5BS

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20/07/1020 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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13/11/0913 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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25/08/0925 August 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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17/09/0817 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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05/08/085 August 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/08/063 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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