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ONE INTEGRATED SOLUTION LIMITED

Company number SC224987

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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)
12 Dec 2006 288a New director appointed
02 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
15 Dec 2005 363s Return made up to 06/11/05; full list of members
25 Nov 2005 288b Director resigned
22 Jun 2005 288b Director resigned
22 Jun 2005 288b Director resigned
05 May 2005 288a New director appointed
05 May 2005 288a New director appointed
12 Apr 2005 363a Return made up to 06/11/04; full list of members
12 Apr 2005 287 Registered office changed on 12/04/05 from: 21 blythswood square glasgow G2 4BL
07 Apr 2005 AA Group of companies' accounts made up to 31 March 2004
10 Dec 2004 288a New secretary appointed
10 Dec 2004 288a New director appointed
10 Dec 2004 288a New director appointed
10 Dec 2004 288b Director resigned
10 Dec 2004 288b Secretary resigned
10 Dec 2004 288b Director resigned
10 Dec 2004 288a New director appointed
14 Apr 2004 AA Group of companies' accounts made up to 31 March 2003
24 Nov 2003 363s Return made up to 06/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2003 225 Accounting reference date extended from 30/11/02 to 31/03/03
19 Mar 2003 363s Return made up to 06/11/02; full list of members
14 Mar 2003 288a New director appointed
14 Mar 2003 155(6)b Declaration of assistance for shares acquisition
14 Mar 2003 155(6)b Declaration of assistance for shares acquisition