ONE SOFT TECHNOLOGIES LIMITED

Company number 06601982

Date	Type	Description	View / Download
30 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(15 pages)
23 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(15 pages)
18 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 35,295.01	(4 pages)
07 Dec 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(14 pages)
20 Nov 2012	AD01	Registered office address changed from , 157 Oxford Gardens, London, W10 6NE, United Kingdom to C/O Umex Securities Unit 6 Shaftesbury Centre 85 Barlby Road London W10 6AZ on 20 November 2012	(1 page)
08 Oct 2012	SH01	Statement of capital following an allotment of shares on 17 September 2012 GBP 30,000.01	(4 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
13 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
08 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 December 2011	(2 pages)
04 Mar 2012	TM02	Termination of appointment of Syed Ali as a secretary	(1 page)
15 Feb 2012	CERTNM	Company name changed HD2 LIMITED\certificate issued on 15/02/12 RES15 ‐ Change company name resolution on 2012-02-13 NM01 ‐ Change of name by resolution	(3 pages)
31 Jan 2012	AP01	Appointment of Mr Mahesh Kumar Jayanarayan as a director	(2 pages)
05 Dec 2011	AD01	Registered office address changed from , Unit 2 77 Greenfield Road, London, E1 1EJ to C/O Umex Securities Unit 6 Shaftesbury Centre 85 Barlby Road London W10 6AZ on 5 December 2011	(1 page)
30 May 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
12 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(4 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
21 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Aug 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(4 pages)
01 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Nov 2009	TM01	Termination of appointment of Syed Ali as a director	(1 page)
14 Sep 2009	287	Registered office changed on 14/09/2009 from, 8 beacons close, london, E6 5TT	(1 page)
12 Jul 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)
30 Apr 2009	88(2)	Ad 23/04/09\gbp si 1000000@0.01=10000\gbp ic 0.01/10000.01\	(2 pages)
05 Jan 2009	225	Accounting reference date extended from 31/05/2009 to 30/06/2009	(1 page)
15 Oct 2008	288b	Appointment terminated director mathialgan darma pal	(1 page)

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