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ONE STOP BUSINESS GROUP LTD

Company number 04375538

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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)
08 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jun 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
27 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 1,000	View PDF Annual return made up to 15 February 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
27 Mar 2013	CH01	Director's details changed for Mrs Audrey Ball on 4 August 2012	View PDF Director's details changed for Mrs Audrey Ball on 4 August 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	CH01	Director's details changed for Mr Andrew Ball on 4 August 2012	View PDF Director's details changed for Mr Andrew Ball on 4 August 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	CH03	Secretary's details changed for Mrs Audrey Ball on 4 August 2012	View PDF Secretary's details changed for Mrs Audrey Ball on 4 August 2012 - link opens in a new window - 1 page (1 page)
17 Sep 2012	AD01	Registered office address changed from The Edge Bay Hill St Margaret's Bay Dover Kent CT15 6DU on 17 September 2012	View PDF Registered office address changed from The Edge Bay Hill St Margaret's Bay Dover Kent CT15 6DU on 17 September 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
20 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	View PDF Annual return made up to 15 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
21 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	View PDF Annual return made up to 15 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
15 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	View PDF Annual return made up to 15 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	CH01	Director's details changed for Mrs Audrey Ball on 15 February 2010	View PDF Director's details changed for Mrs Audrey Ball on 15 February 2010 - link opens in a new window - 2 pages (2 pages)
07 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
10 Mar 2009	363a	Return made up to 15/02/09; full list of members	View PDF Return made up to 15/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
12 Mar 2008	363a	Return made up to 15/02/08; full list of members	View PDF Return made up to 15/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
16 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
15 Feb 2007	363a	Return made up to 15/02/07; full list of members	View PDF Return made up to 15/02/07; full list of members - link opens in a new window - 3 pages (3 pages)

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