ONE DIGITAL SOLUTIONS LTD

Company number 06457209

Date	Type	Description	View / Download
29 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jun 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
18 May 2020	LIQ03	Liquidators' statement of receipts and payments to 12 March 2020	(12 pages)
25 May 2019	LIQ03	Liquidators' statement of receipts and payments to 12 March 2019	(13 pages)
28 Mar 2018	AD01	Registered office address changed from C/O Ian Woodward Accountancy Ltd 57 High Street Rowley Regis B65 0EH England to Dmc Recovery Limited 41 Greek Street Stockport Cheshire SK3 8AX on 28 March 2018	(2 pages)
22 Mar 2018	LIQ02	Statement of affairs	(10 pages)
22 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
22 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-13	(3 pages)
23 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
23 Dec 2017	PSC04	Change of details for Mr Richard Paul Westhead as a person with significant control on 23 December 2017	(2 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
22 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(7 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
06 Oct 2016	AD01	Registered office address changed from Edgbaston Stadium Edgbaston Road Birmingham B5 7QU to C/O Ian Woodward Accountancy Ltd 57 High Street Rowley Regis B65 0EH on 6 October 2016	(1 page)
08 Jul 2016	TM01	Termination of appointment of Darren Jean Paul Smith as a director on 4 July 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Nicholas Mark Smith as a director on 20 June 2016	(1 page)
15 Dec 2015	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,503	(7 pages)
15 Dec 2015	CH01	Director's details changed for Mr Darren Jean Paul Smith on 19 July 2015	(2 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages) Download iXBRL
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 19 December 2012 GBP 1,000	(3 pages)
19 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Darren Jean Paul Smith as a director on 1 July 2015	(2 pages)
01 Jun 2015	AD01	Registered office address changed from 104-106 Hagley Road Birmingham B16 8LT to Edgbaston Stadium Edgbaston Road Birmingham B5 7QU on 1 June 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1,000	(4 pages)
06 Jan 2015	CH01	Director's details changed for Richard Paul Westhead on 1 January 2015	(2 pages)