ONE STOP SERVICES & SUPPLY (UK) LTD

Company number 07574051

Date	Type	Description	View / Download
27 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
14 Jan 2015	4.68	Liquidators' statement of receipts and payments to 24 October 2014	(14 pages)
13 Nov 2013	4.68	Liquidators' statement of receipts and payments to 24 October 2013	(12 pages)
31 Oct 2012	4.20	Statement of affairs with form 4.19	(7 pages)
31 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
31 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
19 Oct 2012	AD01	Registered office address changed from Springhill House 94-98 Kidderminster Road Bewdley Worcestershire D12 1DQ England on 19 October 2012	(2 pages)
09 Oct 2012	AP01	Appointment of Mr Surjinder Dhillon as a director	(3 pages)
09 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(41 pages)
31 May 2012	AA	Accounts for a small company made up to 31 August 2011	(6 pages)
28 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders Statement of capital on 2012-03-28 GBP 1	(4 pages)
28 Mar 2012	CH01	Director's details changed for Mr David Deo on 22 March 2012	(2 pages)
28 Mar 2012	CH01	Director's details changed for Mr William Taylor on 22 March 2012	(2 pages)
15 Sep 2011	AA01	Previous accounting period shortened from 31 March 2012 to 31 August 2011	(1 page)
04 Aug 2011	AD01	Registered office address changed from Hill Road Lye Stourbridge West Midlands DY9 8HG England on 4 August 2011	(1 page)
19 May 2011	AD01	Registered office address changed from Hammond House 2259/61 Coventry Rd, Sheldon Birmingham B26 3PA United Kingdom on 19 May 2011	(1 page)
03 May 2011	AP01	Appointment of Mr William Taylor as a director	(3 pages)
03 May 2011	AP01	Appointment of Mr David Deo as a director	(3 pages)
22 Mar 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
22 Mar 2011	NEWINC	Incorporation	(29 pages)