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ONE IN A MILLION SOLUTIONS LTD

Company number 07611451

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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)
15 Mar 2016 CH01 Director's details changed for Vinod Gaike on 11 March 2016
03 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
21 May 2015 AD01 Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 21 May 2015
30 Apr 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 2
23 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Oct 2014 AD01 Registered office address changed from Long Lodge Kingston Road London SW19 3FW England to The Long Lodge 265-269 Kingston Road London SW19 3FW on 22 October 2014
20 Oct 2014 AD01 Registered office address changed from 139 Kingston Road London SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 20 October 2014
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
24 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2
21 Aug 2013 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Aug 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
15 Aug 2013 CH01 Director's details changed for Vinod Gaike on 14 August 2013
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 2
14 Aug 2013 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN on 14 August 2013
26 Mar 2013 AA01 Current accounting period shortened from 30 September 2013 to 31 July 2013
22 Oct 2012 AA Total exemption small company accounts made up to 30 September 2012
03 Jul 2012 AA01 Current accounting period extended from 30 April 2012 to 30 September 2012
29 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
09 Feb 2012 CH01 Director's details changed for Vinod Gaike on 8 February 2012
17 Nov 2011 AP01 Appointment of Vinod Gaike as a director
17 Nov 2011 TM01 Termination of appointment of Jane Hollingdale as a director
20 Oct 2011 AD01 Registered office address changed from Stuart House 55 Catherine Place London SW1E 6DY United Kingdom on 20 October 2011
21 Apr 2011 NEWINC Incorporation