ONE SOFT TECHNOLOGIES LIMITED

Company number 06601982

Date	Type	Description	View / Download
10 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jun 2019	DS01	Application to strike the company off the register	(1 page)
14 Jun 2019	TM01	Termination of appointment of Per Ulrik Bergstrom as a director on 14 June 2019	(1 page)
14 Jun 2019	TM01	Termination of appointment of Eugen Razvan Popa as a director on 14 June 2019	(1 page)
02 May 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
16 Jul 2018	AP01	Appointment of Mr Eugen Razvan Popa as a director on 7 July 2018	(2 pages)
13 Apr 2018	PSC05	Change of details for Bergstrom Cmg Limited as a person with significant control on 12 February 2018	(2 pages)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
27 Mar 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
12 Feb 2018	AD01	Registered office address changed from 28 Chamberlayne Road London NW10 3JD England to Alexandra House 43 Alexandra Street Nottingham NG5 1AY on 12 February 2018	(1 page)
28 Nov 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(7 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
06 Sep 2016	CH01	Director's details changed for Mr Mahesh Kumar Jayanarayan on 1 September 2016	(2 pages)
09 Aug 2016	AD01	Registered office address changed from 157 Oxford Gardens London W10 6NE England to 28 Chamberlayne Road London NW10 3JD on 9 August 2016	(1 page)
03 May 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 35,295.01	(20 pages)
04 Jan 2016	AD01	Registered office address changed from Aws Management Services, 9 Orchard Suite the Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU United Kingdom to 157 Oxford Gardens London W10 6NE on 4 January 2016	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
04 Sep 2015	AD01	Registered office address changed from C/O Umex Life the Blenheim Court Business Centre Office 2 Orchard Suite Peppercorn Close Peterborough PE1 2DU United Kingdom to Aws Management Services, 9 Orchard Suite the Blenheim Court Business Centre Peppercorn Close Peterborough PE1 2DU on 4 September 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 35,295.01	(15 pages)
31 Oct 2014	AD01	Registered office address changed from C/O Umex Securities Unit 6 Shaftesbury Centre 85 Barlby Road London W10 6AZ United Kingdom to C/O Umex Life the Blenheim Court Business Centre Office 2 Orchard Suite Peppercorn Close Peterborough PE1 2DU on 31 October 2014	(1 page)
17 Oct 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 35,295.01 ANNOTATION Replacement This document replaces the AR01 registered on 02/05/14 as it was not properly delivered.	(18 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 May 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 35,295.01 ANNOTATION Replaced a replacement AR01 was registered on 17/10/14.	(16 pages)