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ONE-SOLUTION SYSTEMS LIMITED

Company number SC531204

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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)
02 Jul 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2018	CS01	Confirmation statement made on 4 April 2018 with no updates	View PDF Confirmation statement made on 4 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	View PDF Confirmation statement made on 4 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Apr 2016	AD01	Registered office address changed from 78 Airyhall Drive Aberdeen AB15 7QB Scotland to 78 Airyhall Drive Aberdeen AB15 7QB on 5 April 2016	View PDF Registered office address changed from 78 Airyhall Drive Aberdeen AB15 7QB Scotland to 78 Airyhall Drive Aberdeen AB15 7QB on 5 April 2016 - link opens in a new window - 1 page (1 page)
05 Apr 2016	AD01	Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 78 Airyhall Drive Aberdeen AB15 7QB on 5 April 2016	View PDF Registered office address changed from 37 Albert Street Aberdeen AB25 1XU Scotland to 78 Airyhall Drive Aberdeen AB15 7QB on 5 April 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AP01	Appointment of Mr Christopher David Ferrier as a director on 4 April 2016	View PDF Appointment of Mr Christopher David Ferrier as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	TM01	Termination of appointment of Simon Cowie as a director on 4 April 2016	View PDF Termination of appointment of Simon Cowie as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	TM02	Termination of appointment of Infinity Secretaries Limited as a secretary on 4 April 2016	View PDF Termination of appointment of Infinity Secretaries Limited as a secretary on 4 April 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-31 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-31 GBP 100 - link opens in a new window - 8 pages (8 pages)

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