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ONE SYSTEMS SOLUTIONS LIMITED

Company number 01001433

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Sep 2013	LIQ MISC	Insolvency:secretary of state's certificate of release of liquidator	View PDF Insolvency:secretary of state's certificate of release of liquidator - link opens in a new window - 1 page (1 page)
23 Apr 2013	4.68	Liquidators' statement of receipts and payments to 24 September 2012	View PDF Liquidators' statement of receipts and payments to 24 September 2012 - link opens in a new window - 5 pages (5 pages)
19 Apr 2013	4.68	Liquidators' statement of receipts and payments to 24 March 2013	View PDF Liquidators' statement of receipts and payments to 24 March 2013 - link opens in a new window - 5 pages (5 pages)
11 Apr 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	View PDF Court order insolvency:court order replacement liquidators - link opens in a new window - 9 pages (9 pages)
11 Apr 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jul 2012	AD01	Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 13 July 2012	View PDF Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 14 pages (14 pages)
13 Jul 2012	600	Appointment of a voluntary liquidator
13 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Mar 2012	4.68	Liquidators' statement of receipts and payments to 24 March 2012	View PDF Liquidators' statement of receipts and payments to 24 March 2012 - link opens in a new window - 5 pages (5 pages)
30 Jan 2012	AD01	Registered office address changed from the Grange 100 High Street London N14 6TB on 30 January 2012	View PDF Registered office address changed from the Grange 100 High Street London N14 6TB on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2012	LIQ MISC OC	Court order insolvency:- replacement of liquidator	View PDF Court order insolvency:- replacement of liquidator - link opens in a new window - 6 pages (6 pages)
03 Nov 2011	TM02	Termination of appointment of Richard Knowles as a secretary	View PDF Termination of appointment of Richard Knowles as a secretary - link opens in a new window - 2 pages (2 pages)
26 Oct 2011	CH03	Secretary's details changed for Mr Richard George Knowles on 1 January 2007	View PDF Secretary's details changed for Mr Richard George Knowles on 1 January 2007 - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	4.68	Liquidators' statement of receipts and payments to 24 September 2011	View PDF Liquidators' statement of receipts and payments to 24 September 2011 - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	4.68	Liquidators' statement of receipts and payments to 24 March 2011	View PDF Liquidators' statement of receipts and payments to 24 March 2011 - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	4.68	Liquidators' statement of receipts and payments to 24 September 2010	View PDF Liquidators' statement of receipts and payments to 24 September 2010 - link opens in a new window - 5 pages (5 pages)
07 Apr 2010	4.68	Liquidators' statement of receipts and payments to 24 March 2010	View PDF Liquidators' statement of receipts and payments to 24 March 2010 - link opens in a new window - 5 pages (5 pages)
02 Oct 2009	4.68	Liquidators' statement of receipts and payments to 24 September 2009	View PDF Liquidators' statement of receipts and payments to 24 September 2009 - link opens in a new window - 5 pages (5 pages)
14 Apr 2009	4.68	Liquidators' statement of receipts and payments to 24 March 2009	View PDF Liquidators' statement of receipts and payments to 24 March 2009 - link opens in a new window - 5 pages (5 pages)
30 Mar 2009	287	Registered office changed on 30/03/2009 from systems house main street little ouseburn york north yorkshire YO26 9TD	View PDF Registered office changed on 30/03/2009 from systems house main street little ouseburn york north yorkshire YO26 9TD - link opens in a new window - 1 page (1 page)
01 Apr 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
01 Apr 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
01 Apr 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)

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