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ONE BUSINESS SOLUTION LIMITED

Company number SC225700

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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)
13 Jun 2014	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)
21 Feb 2014	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)
10 Feb 2014	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)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
07 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
30 Nov 2011	AR01	Annual return made up to 27 November 2011 with full list of shareholders	View PDF Annual return made up to 27 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jan 2011	AR01	Annual return made up to 27 November 2010 with full list of shareholders	View PDF Annual return made up to 27 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
22 Dec 2009	TM01	Termination of appointment of Iain Valentine as a director	View PDF Termination of appointment of Iain Valentine as a director - link opens in a new window - 1 page (1 page)
22 Dec 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	View PDF Annual return made up to 27 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	CH01	Director's details changed for Mr Iain Alexander Valentine on 1 October 2009	View PDF Director's details changed for Mr Iain Alexander Valentine on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
02 Dec 2008	363a	Return made up to 27/11/08; full list of members	View PDF Return made up to 27/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from berkeley house 285 bath street glasgow G2 4JB	View PDF Registered office changed on 26/06/2008 from berkeley house 285 bath street glasgow G2 4JB - link opens in a new window - 1 page (1 page)
04 Feb 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
07 Dec 2007	363a	Return made up to 27/11/07; full list of members	View PDF Return made up to 27/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2007	AA	Accounts made up to 31 March 2006	View PDF Accounts made up to 31 March 2006 - link opens in a new window - 13 pages (13 pages)
07 Dec 2006	363s	Return made up to 27/11/06; full list of members	View PDF Return made up to 27/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Feb 2006	AA	Accounts made up to 31 March 2005	View PDF Accounts made up to 31 March 2005 - link opens in a new window - 14 pages (14 pages)
19 Dec 2005	363s	Return made up to 27/11/05; full list of members	View PDF Return made up to 27/11/05; full list of members - link opens in a new window - 7 pages (7 pages)

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