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ONE STOP SOLUTIONS EUROPE LTD

Company number 08694593

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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)
01 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Feb 2017	AAMD	Amended total exemption small company accounts made up to 30 September 2014	View PDF Amended total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
13 Feb 2017	CS01	Confirmation statement made on 17 September 2016 with updates	View PDF Confirmation statement made on 17 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Oct 2015	CH01	Director's details changed for Mark O'neill on 1 July 2015	View PDF Director's details changed for Mark O'neill on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	CH01	Director's details changed for Alison Lightly on 1 July 2015	View PDF Director's details changed for Alison Lightly on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AD01	Registered office address changed from Hoe Farm Barn Rectory Road Aldham Colchester Essex CO6 3SE to Bradwell Hall Church Road Bradwell Braintree Essex CM77 8EP on 11 August 2015	View PDF Registered office address changed from Hoe Farm Barn Rectory Road Aldham Colchester Essex CO6 3SE to Bradwell Hall Church Road Bradwell Braintree Essex CM77 8EP on 11 August 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	AD01	Registered office address changed from 36 Elmstead Road Wivenhoe Colchester Essex CO7 9HX on 24 February 2014	View PDF Registered office address changed from 36 Elmstead Road Wivenhoe Colchester Essex CO7 9HX on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
10 Jan 2014	MR01	Registration of charge 086945930001	View PDF Registration of charge 086945930001 - link opens in a new window - 50 pages (50 pages)
10 Jan 2014	MR01	Registration of charge 086945930002	View PDF Registration of charge 086945930002 - link opens in a new window - 16 pages (16 pages)
16 Oct 2013	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 16 October 2013	View PDF Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 16 October 2013 - link opens in a new window - 2 pages (2 pages)
17 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-17 GBP 2	View PDF Incorporation Statement of capital on 2013-09-17 GBP 2 - link opens in a new window - 37 pages (37 pages)

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