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ONESOFT RETAIL & BUSINESS SOLUTIONS LIMITED

Company number 04578986

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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)
17 Nov 2015 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2015 L64.07 Completion of winding up
04 Sep 2008 288b Appointment terminated secretary syed ali
06 Aug 2008 COCOMP Order of court to wind up
02 Jun 2008 288b Appointment terminated secretary ronald cro
27 May 2008 288a Secretary appointed syed umor ali
23 May 2008 287 Registered office changed on 23/05/2008 from 195 the vale acton london W3 7QS
29 Nov 2007 363s Return made up to 31/10/07; full list of members
01 Dec 2006 363s Return made up to 31/10/06; full list of members
17 Nov 2006 288b Director resigned
07 Nov 2006 AA Total exemption full accounts made up to 31 October 2005
07 Nov 2006 AA Total exemption full accounts made up to 31 October 2004
16 Aug 2006 288a New director appointed
04 Jan 2006 AA Total exemption full accounts made up to 31 October 2003
23 Nov 2005 363s Return made up to 31/10/05; full list of members
15 Jun 2005 288b Director resigned
02 Jun 2005 CERTNM Company name changed turtle retail & business solutio ns LIMITED\certificate issued on 02/06/05
07 Apr 2005 288a New director appointed
23 Nov 2004 363s Return made up to 31/10/04; full list of members
20 Sep 2004 288b Secretary resigned
19 May 2004 288b Director resigned
05 May 2004 288a New director appointed
05 May 2004 288a New secretary appointed
20 Apr 2004 288b Director resigned
20 Apr 2004 288b Director resigned