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ONE CLEAR SOLUTION LTD

Company number 05386657

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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)
22 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Apr 2018 SOAS(A) Voluntary strike-off action has been suspended
06 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Feb 2018 DS01 Application to strike the company off the register
20 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
18 May 2017 CS01 Confirmation statement made on 9 March 2017 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
18 Apr 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2015 TM02 Termination of appointment of Mike Sciberras as a secretary on 18 March 2015
18 Aug 2015 AP01 Appointment of Mr Alex Martin Dawson as a director on 29 June 2015
18 Aug 2015 TM01 Termination of appointment of Mike Sciberras as a director on 30 June 2015
03 Jun 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
20 Mar 2015 AP03 Appointment of Mr David Fitzpatrick as a secretary on 18 March 2015
20 Mar 2015 TM02 Termination of appointment of Penny Fitzpatrick as a secretary on 18 March 2015
09 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
04 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Jun 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders