- Company Overview for PREFERRED ONE STOP TECHNOLOGIES LIMITED (03483521)
- Filing history for PREFERRED ONE STOP TECHNOLOGIES LIMITED (03483521)
- People for PREFERRED ONE STOP TECHNOLOGIES LIMITED (03483521)
- Charges for PREFERRED ONE STOP TECHNOLOGIES LIMITED (03483521)
- More for PREFERRED ONE STOP TECHNOLOGIES LIMITED (03483521)
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) |
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23 May 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Mar 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Feb 2017 | DS01 | Application to strike the company off the register | |
02 Dec 2016 | CS01 | Confirmation statement made on 24 November 2016 with updates | |
05 May 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Dec 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
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02 Dec 2015 | AD01 | Registered office address changed from Building C Imperial Gate Business Park Corinium Avenue Barnwood Gloucester GL4 3HX to Unit 1 & 2 Sawmills End Barnwood Gloucester on 2 December 2015 | |
04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
24 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 23 September 2015
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24 Sep 2015 | SH19 |
Statement of capital on 24 September 2015
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24 Sep 2015 | SH20 | Statement by Directors | |
24 Sep 2015 | CAP-SS | Solvency Statement dated 23/09/15 | |
24 Sep 2015 | RESOLUTIONS |
Resolutions
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24 Sep 2015 | RESOLUTIONS |
Resolutions
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24 Apr 2015 | AP01 | Appointment of Mr Joseph Scott Etzler as a director on 1 April 2015 | |
10 Apr 2015 | TM01 | Termination of appointment of Todd Brian Strubbe as a director on 1 April 2015 | |
17 Mar 2015 | AP01 | Appointment of Mrs Jan Dutton Madsen as a director on 1 March 2015 | |
17 Mar 2015 | TM01 | Termination of appointment of Paul Michael Mendlik as a director on 1 March 2015 | |
02 Dec 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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22 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
12 Dec 2013 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
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26 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Dec 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
23 May 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
17 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 |