1NORTH SOLUTIONS LIMITED

Company number 09307958

Date	Type	Description	View / Download
22 Aug 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Jun 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(4 pages)
11 Oct 2016	TM01	Termination of appointment of David Cameron Millar as a director on 11 October 2016	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(6 pages)
03 Oct 2016	TM01	Termination of appointment of William Gray as a director on 30 September 2016	(1 page)
03 Oct 2016	TM02	Termination of appointment of Edward Michael Colton as a secretary on 30 September 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr David Cameron Millar as a director on 30 September 2016	(2 pages)
21 Jul 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
08 Jul 2016	CH03	Secretary's details changed for Mr Edward Michael Colton on 1 June 2016	(3 pages)
27 May 2016	TM01	Termination of appointment of Edward Michael Colton as a director on 26 May 2016	(1 page)
28 Jan 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 3	(6 pages)
18 Jan 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
18 Jan 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
18 Jan 2016	CERTNM	Company name changed gdao LIMITED\certificate issued on 18/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-15	(3 pages)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 3	(3 pages)
15 Jan 2016	AP03	Appointment of Mr Edward Michael Colton as a secretary on 15 January 2016	(2 pages)
15 Jan 2016	TM01	Termination of appointment of Catherine Rowlinson as a director on 15 January 2016	(1 page)
15 Jan 2016	AP01	Appointment of Mr William Gray as a director on 15 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Lee Rowlinson as a director on 15 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Edward Michael Colton as a director on 15 January 2016	(2 pages)
15 Jan 2016	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1	(3 pages)
21 Dec 2015	AD01	Registered office address changed from 16 Pinedale Rainford WA11 8DP United Kingdom to The Laundry Cottage Knowsley Park Knowslay Lane Knowsley Village L34 4AE on 21 December 2015	(2 pages)
12 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-12 GBP 1	(7 pages)