PREFERRED ONE STOP TECHNOLOGIES LIMITED

Company number 03483521

Date	Type	Description	View / Download
23 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2017	DS01	Application to strike the company off the register	(4 pages)
02 Dec 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(6 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
15 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	(6 pages)
02 Dec 2015	AD01	Registered office address changed from Building C Imperial Gate Business Park Corinium Avenue Barnwood Gloucester GL4 3HX to Unit 1 & 2 Sawmills End Barnwood Gloucester on 2 December 2015	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 23 September 2015 GBP 5,706,466.00	(4 pages)
24 Sep 2015	SH19	Statement of capital on 24 September 2015 GBP 1.00	(4 pages)
24 Sep 2015	SH20	Statement by Directors	(2 pages)
24 Sep 2015	CAP-SS	Solvency Statement dated 23/09/15	(2 pages)
24 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Joseph Scott Etzler as a director on 1 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Todd Brian Strubbe as a director on 1 April 2015	(1 page)
17 Mar 2015	AP01	Appointment of Mrs Jan Dutton Madsen as a director on 1 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Paul Michael Mendlik as a director on 1 March 2015	(1 page)
02 Dec 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 200	(7 pages)
22 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
12 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 200	(7 pages)
26 Mar 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
20 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(7 pages)
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
17 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)