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ONE SOURCE TELECOM LIMITED

Company number 04263964

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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)
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Aug 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 02/08/09; full list of members
25 Aug 2009 287 Registered office changed on 25/08/2009 from saturn business centre 101 lockhurst lane coventry west midlands CV6 5SF
25 Aug 2009 190 Location of debenture register
25 Aug 2009 353 Location of register of members
05 Jun 2009 363a Return made up to 02/08/08; full list of members
01 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jan 2008 363s Return made up to 02/08/07; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
05 Sep 2007 AA Total exemption small company accounts made up to 31 December 2005
24 Nov 2006 363s Return made up to 02/08/06; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 31 December 2004
27 Oct 2005 287 Registered office changed on 27/10/05 from: jesson house tower street coventry west midlands CV35 8EH
26 Sep 2005 AA Total exemption full accounts made up to 31 December 2003
21 Sep 2005 363s Return made up to 02/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jun 2005 288a New secretary appointed
13 Jun 2005 288b Secretary resigned
24 Aug 2004 363s Return made up to 02/08/04; full list of members
30 Jul 2003 363s Return made up to 02/08/03; full list of members