ONE DIRECTION SOLUTIONS LTD

Company number 07460246

Date	Type	Description	View / Download
20 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
24 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-09-30	(1 page)
17 Oct 2019	AD01	Registered office address changed from Unit 3, 1161 Chester Road Erdington Birmingham B24 0QY to Tugby Orchards Wood Lane Tugby Leicester LE7 9WE on 17 October 2019	(2 pages)
14 Oct 2019	LIQ02	Statement of affairs	(8 pages)
14 Oct 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 May 2019	CS01	Confirmation statement made on 1 January 2019 with updates	(4 pages)
22 May 2019	PSC07	Cessation of Inder Paul Singh as a person with significant control on 15 March 2019	(1 page)
22 May 2019	PSC01	Notification of Paul Grew as a person with significant control on 15 March 2019	(2 pages)
22 May 2019	TM01	Termination of appointment of Inder Paul Singh as a director on 15 March 2019	(1 page)
22 May 2019	AP01	Appointment of Mr Paul Grew as a director on 15 March 2019	(2 pages)
25 Sep 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
11 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2018	AA01	Current accounting period shortened from 26 February 2017 to 25 February 2017	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 1 January 2018 with no updates	(3 pages)
27 Nov 2017	AA01	Previous accounting period shortened from 27 February 2017 to 26 February 2017	(1 page)
23 Aug 2017	MR01	Registration of charge 074602460001, created on 11 August 2017	(42 pages)
25 Feb 2017	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages) Download iXBRL
15 Feb 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
25 Nov 2016	AA01	Previous accounting period shortened from 28 February 2016 to 27 February 2016	(1 page)
09 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-09 GBP 100	(3 pages)
21 Dec 2015	AD01	Registered office address changed from C/O Cbs Associates Fort Dunlop Fort Parkway Birmingham B24 9FE to Unit 3, 1161 Chester Road Erdington Birmingham B24 0QY on 21 December 2015	(1 page)
13 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)