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ONE CLOUD SOLUTIONS LIMITED

Company number 07966528

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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)
20 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 9 November 2017
15 Feb 2017 TM01 Termination of appointment of Stephen Ian Sanderson as a director on 24 December 2016
13 Jan 2017 4.68 Liquidators' statement of receipts and payments to 9 November 2016
06 Jan 2016 4.68 Liquidators' statement of receipts and payments to 9 November 2015
14 Nov 2014 4.20 Statement of affairs with form 4.19
14 Nov 2014 600 Appointment of a voluntary liquidator
14 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-10
05 Nov 2014 AD01 Registered office address changed from Unit 1-3 Bassington Industrial Estate Cramlington Northumberland NE23 8AD to First Floor Block a Loversall Court Tickhill Road Doncaster South Yorkshire DN4 8QG on 5 November 2014
03 Sep 2014 TM01 Termination of appointment of John Stephen Attwell as a director on 29 August 2014
09 Jun 2014 AP01 Appointment of Mr John Stephen Attwell as a director
03 Jun 2014 TM01 Termination of appointment of Shaun Broderick as a director
07 May 2014 TM01 Termination of appointment of John Attwell as a director
20 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
12 Mar 2014 AD01 Registered office address changed from Gateway House Newburn Riverside Newcastle upon Tyne NE15 8NX on 12 March 2014
06 Feb 2014 AP01 Appointment of Mr John Stephen Attwell as a director
06 Feb 2014 AP01 Appointment of Mr Shaun Broderick as a director
06 Feb 2014 AP01 Appointment of Mr Stephen Ian Sanderson as a director
31 Jan 2014 TM01 Termination of appointment of Garry Moat as a director
31 Jan 2014 TM01 Termination of appointment of Garry Moat as a director
30 Jan 2014 AP01 Appointment of Mr Garry George Moat as a director
27 Jan 2014 TM01 Termination of appointment of John Attwell as a director
19 Dec 2013 AP01 Appointment of Mr John Stephen Attwell as a director
11 Dec 2013 TM01 Termination of appointment of Stephen Sanderson as a director