14000 & ONE SOLUTIONS LIMITED

Company number 03745047

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Apr 2013	CH01	Director's details changed for Mr Benjamin Warwick Whitworth on 8 April 2013	(2 pages)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Dec 2012	DS01	Application to strike the company off the register	(3 pages)
17 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(3 pages)
13 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 100	(4 pages)
13 Nov 2012	CH01	Director's details changed for Mr Benjamin Warwick Whitworth on 1 April 2012	(2 pages)
09 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(3 pages)
03 Jan 2012	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
18 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(4 pages)
18 Nov 2011	AP01	Appointment of Mr Benjamin Warwick Whitworth as a director on 3 May 2011	(2 pages)
06 May 2011	TM01	Termination of appointment of Graham Olver as a director	(1 page)
29 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(3 pages)
16 Dec 2010	TM01	Termination of appointment of Paul Hamer as a director	(1 page)
16 Dec 2010	TM01	Termination of appointment of David Wilton as a director	(1 page)
15 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(5 pages)
28 Oct 2010	TM02	Termination of appointment of Caroline Farbridge as a secretary	(1 page)
25 May 2010	AP01	Appointment of Mr Graham Dudley Olver as a director	(2 pages)
25 May 2010	AP01	Appointment of Mr Paul Christopher Hamer as a director	(2 pages)
13 May 2010	AD01	Registered office address changed from Arndale Court Headingley Leeds West Yorkshire LS6 2UJ on 13 May 2010	(1 page)
12 May 2010	TM01	Termination of appointment of Andrew Howard as a director	(1 page)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(8 pages)
01 Apr 2010	AP01	Appointment of Mr David Charles Wilton as a director	(2 pages)
10 Dec 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(4 pages)
04 Oct 2009	TM01	Termination of appointment of Neil Robins as a director	(1 page)