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ONE NETWORK SOLUTION LIMITED

Company number 04850711

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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)
12 Jun 2012	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)
28 Feb 2012	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 Feb 2012	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)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders Statement of capital on 2011-08-01 GBP 6	View PDF Annual return made up to 30 July 2011 with full list of shareholders Statement of capital on 2011-08-01 GBP 6 - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
23 Aug 2010	TM01	Termination of appointment of Garry Peat as a director	View PDF Termination of appointment of Garry Peat as a director - link opens in a new window - 1 page (1 page)
20 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Aug 2010	AP01	Appointment of Ian Smith as a director	View PDF Appointment of Ian Smith as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Mar 2010	CAP-SS	Solvency Statement dated 15/03/10	View PDF Solvency Statement dated 15/03/10 - link opens in a new window - 1 page (1 page)
25 Mar 2010	SH19	Statement of capital on 25 March 2010 GBP 6	View PDF Statement of capital on 25 March 2010 GBP 6 - link opens in a new window - 4 pages (4 pages)
25 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 38 pages (38 pages)
20 Jan 2010	CH01	Director's details changed for Garry Peat on 20 January 2010	View PDF Director's details changed for Garry Peat on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH03	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009	View PDF Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009 - link opens in a new window - 1 page (1 page)
24 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
03 Aug 2009	363a	Return made up to 30/07/09; full list of members	View PDF Return made up to 30/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
03 Jul 2009	288a	Secretary appointed valerie francine anne teller	View PDF Secretary appointed valerie francine anne teller - link opens in a new window - 1 page (1 page)
02 Jul 2009	288b	Appointment Terminated Secretary stanley billiald	View PDF Appointment Terminated Secretary stanley billiald - link opens in a new window - 1 page (1 page)
14 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
10 Dec 2008	287	Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX	View PDF Registered office changed on 10/12/2008 from 2 cavendish square london W1G 0PX - link opens in a new window - 1 page (1 page)
01 Aug 2008	363a	Return made up to 30/07/08; full list of members	View PDF Return made up to 30/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 18 pages (18 pages)
05 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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