ONE SERVICE SOLUTIONS LIMITED

Company number 06018456

Date	Type	Description	View / Download
05 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2017	DS01	Application to strike the company off the register	(3 pages)
06 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(6 pages)
09 Jun 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
12 May 2016	AP03	Appointment of Ms Annabel Felicity Wilson as a secretary on 1 May 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of John Giles Blundell as a director on 30 April 2016	(1 page)
12 May 2016	TM02	Termination of appointment of Graham Victor Rivers-Moore as a secretary on 1 May 2016	(1 page)
10 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 5,000	(5 pages)
10 Dec 2015	CH01	Director's details changed for Mr John Giles Blundell on 10 December 2015	(2 pages)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
16 Mar 2015	AP01	Appointment of Mr Edgardo Paunlagui Penollar as a director on 24 February 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr James William Reader as a director on 24 February 2015	(2 pages)
06 Mar 2015	TM01	Termination of appointment of Glen Robert Box as a director on 24 February 2015	(1 page)
02 Jan 2015	SH01	Statement of capital following an allotment of shares on 17 December 2014 GBP 5,000	(5 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 5,000	(4 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
17 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 2	(4 pages)
01 Nov 2013	AD01	Registered office address changed from Amabassdor House, Paradise Road Richmond Surrey TW9 1SQ on 1 November 2013	(1 page)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
07 Jan 2013	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(4 pages)
10 May 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
15 Feb 2012	AP03	Appointment of Mr Graham Victor Rivers-Moore as a secretary	(1 page)
14 Feb 2012	TM02	Termination of appointment of Edgardo Penollar as a secretary	(1 page)

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