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ONE STOP CENTER LTD

Company number 07438041

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2013 DS01 Application to strike the company off the register
28 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
Statement of capital on 2012-11-28
  • GBP 100
09 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
17 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
17 Nov 2011 CH01 Director's details changed for Mr Elash Ali on 1 November 2011
17 Nov 2011 AP01 Appointment of Khoyrul Alam as a director on 1 November 2011
17 Nov 2011 TM02 Termination of appointment of Muhammad Meraj as a secretary on 31 October 2011
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 100
30 Jun 2011 AP01 Appointment of Mr Mohammed Khalik Miah as a director
29 Jun 2011 AP01 Appointment of Mr Mohammad Nurul Islam as a director
29 Jun 2011 AP01 Appointment of Mr Mohammed Kamal Hussain as a director
29 Jun 2011 AP01 Appointment of Mr Muhammed Abdul Quayum as a director
29 Jun 2011 AP01 Appointment of Mr Abdul Jafor as a director
29 Jun 2011 AD01 Registered office address changed from 238 239 Ratcliffe Lane London E14 7JE England on 29 June 2011
12 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted