PREFERRED ONE STOP TECHNOLOGIES LIMITED

03483521
UNIT 1 & 2 SAWMILLS END BARNWOOD GLOUCESTER

Documents

Documents
Date Category Description Pages
23 May 2017 gazette Gazette Dissolved Voluntary 1 Buy now
07 Mar 2017 gazette Gazette Notice Voluntary 1 Buy now
27 Feb 2017 dissolution Dissolution Application Strike Off Company 4 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 May 2016 accounts Annual Accounts 26 Buy now
15 Dec 2015 annual-return Annual Return 6 Buy now
02 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2015 accounts Annual Accounts 20 Buy now
24 Sep 2015 capital Return of Allotment of shares 4 Buy now
24 Sep 2015 capital Statement of capital (Section 108) 4 Buy now
24 Sep 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Sep 2015 insolvency Solvency Statement dated 23/09/15 2 Buy now
24 Sep 2015 resolution Resolution 1 Buy now
24 Sep 2015 resolution Resolution 2 Buy now
24 Apr 2015 officers Appointment of director (Mr Joseph Scott Etzler) 2 Buy now
10 Apr 2015 officers Termination of appointment of director (Todd Brian Strubbe) 1 Buy now
17 Mar 2015 officers Appointment of director (Mrs Jan Dutton Madsen) 2 Buy now
17 Mar 2015 officers Termination of appointment of director (Paul Michael Mendlik) 1 Buy now
02 Dec 2014 annual-return Annual Return 7 Buy now
22 Apr 2014 accounts Annual Accounts 19 Buy now
12 Dec 2013 annual-return Annual Return 7 Buy now
26 Mar 2013 accounts Annual Accounts 17 Buy now
20 Dec 2012 annual-return Annual Return 7 Buy now
23 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
17 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Mar 2012 accounts Annual Accounts 19 Buy now
22 Feb 2012 officers Appointment of director (Mr Paul Michael Mendlik) 2 Buy now
08 Dec 2011 annual-return Annual Return 6 Buy now
08 Dec 2011 officers Change of particulars for director (Todd Brian Strubbs) 2 Buy now
14 Sep 2011 accounts Annual Accounts 8 Buy now
08 Apr 2011 officers Termination of appointment of secretary (Kirsty Sutton) 2 Buy now
08 Apr 2011 officers Termination of appointment of director (Kirsty Sutton) 2 Buy now
08 Apr 2011 officers Termination of appointment of director (Graham Rawles) 2 Buy now
08 Apr 2011 officers Termination of appointment of director (Neil May) 2 Buy now
08 Apr 2011 officers Appointment of secretary (David Charles Mussman) 3 Buy now
08 Apr 2011 officers Appointment of director (Todd Brian Strubbs) 3 Buy now
08 Apr 2011 officers Appointment of director (Nancee Renee Berger) 3 Buy now
08 Apr 2011 officers Appointment of director (Thomas Bernard Barker) 3 Buy now
28 Feb 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Feb 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Dec 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Dec 2010 annual-return Annual Return 6 Buy now
21 Jun 2010 accounts Annual Accounts 8 Buy now
16 Dec 2009 annual-return Annual Return 5 Buy now
16 Dec 2009 officers Change of particulars for director (Kirsty Jayne Sutton) 2 Buy now
16 Dec 2009 officers Change of particulars for director (Graham Alan Rawles) 2 Buy now
05 Oct 2009 accounts Annual Accounts 19 Buy now
03 Dec 2008 annual-return Return made up to 24/11/08; full list of members 4 Buy now
08 Oct 2008 officers Appointment terminated director paul smallpage 1 Buy now
23 Sep 2008 accounts Annual Accounts 20 Buy now
02 Jul 2008 officers Director appointed mr paul smallpage 1 Buy now
27 Nov 2007 annual-return Return made up to 24/11/07; full list of members 2 Buy now
14 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
02 Jul 2007 accounts Annual Accounts 9 Buy now
27 Nov 2006 annual-return Return made up to 24/11/06; full list of members 3 Buy now
12 Oct 2006 officers Director's particulars changed 1 Buy now
10 Oct 2006 officers New director appointed 2 Buy now
13 Sep 2006 officers New secretary appointed 2 Buy now
04 Sep 2006 capital Declaration of assistance for shares acquisition 11 Buy now
04 Sep 2006 officers Secretary resigned;director resigned 1 Buy now
04 Sep 2006 officers Director resigned 1 Buy now
16 Aug 2006 mortgage Particulars of mortgage/charge 3 Buy now
21 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
18 Jul 2006 mortgage Particulars of mortgage/charge 6 Buy now
22 May 2006 accounts Annual Accounts 9 Buy now
10 Jan 2006 officers New director appointed 2 Buy now
02 Dec 2005 annual-return Return made up to 24/11/05; full list of members 3 Buy now
02 Dec 2005 officers Director's particulars changed 1 Buy now
24 Jun 2005 accounts Annual Accounts 7 Buy now
13 Dec 2004 annual-return Return made up to 24/11/04; full list of members 8 Buy now
07 Jul 2004 officers Director resigned 1 Buy now
02 Jun 2004 accounts Annual Accounts 33 Buy now
20 May 2004 officers New director appointed 2 Buy now
22 Dec 2003 annual-return Return made up to 11/12/03; no change of members 8 Buy now
14 Dec 2003 address Registered office changed on 14/12/03 from: level 5 windsor house cornwall road harrogate north yorkshire HG1 2PW 1 Buy now
02 Oct 2003 officers Director resigned 1 Buy now
24 May 2003 accounts Annual Accounts 6 Buy now
18 Dec 2002 annual-return Return made up to 11/12/02; no change of members 8 Buy now
09 Jul 2002 officers Director's particulars changed 1 Buy now
13 May 2002 officers Director resigned 1 Buy now
29 Apr 2002 accounts Annual Accounts 5 Buy now
17 Jan 2002 capital Notice of assignment of name or new name to shares 2 Buy now
17 Jan 2002 resolution Resolution 1 Buy now
16 Jan 2002 annual-return Return made up to 19/12/01; full list of members 7 Buy now
28 Dec 2001 officers New director appointed 2 Buy now
28 Dec 2001 officers New director appointed 2 Buy now
04 Jun 2001 capital Ad 29/12/00--------- £ si 100@1=100 £ ic 100/200 2 Buy now
15 May 2001 accounts Annual Accounts 7 Buy now
11 May 2001 address Registered office changed on 11/05/01 from: 3 park square east leeds west yorkshire LS1 2NE 1 Buy now
11 May 2001 resolution Resolution 1 Buy now
11 May 2001 capital £ nc 100/10000 29/12/00 1 Buy now
24 Feb 2001 mortgage Particulars of mortgage/charge 5 Buy now
14 Feb 2001 officers New director appointed 2 Buy now
22 Dec 2000 annual-return Return made up to 19/12/00; full list of members 8 Buy now
05 Jul 2000 officers Director's particulars changed 1 Buy now
03 May 2000 accounts Annual Accounts 7 Buy now
30 Jan 2000 officers Director resigned 1 Buy now
18 Jan 2000 annual-return Return made up to 19/12/99; full list of members 7 Buy now