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Dato Capital United Kingdom

One Systems Solutions LTD

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Reports

Full Company ReportONE SYSTEMS SOLUTIONS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 9, 2008)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 01001433
Record last updated Wednesday, October 9, 2013 12:39:48 AM UTC
Official Address 30 Finsbury Square Clerkenwell
There are 947 companies registered at this street
Locality Clerkenwelllondon
Region IslingtonLondon, England
Postal Code EC2P2YU

Charts

Visits

ONE SYSTEMS SOLUTIONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72025-301
Document Type Publication date Download link
Registry Oct 2, 2013 Liquidator's progress report Liquidator's progress report
Registry Sep 4, 2013 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Apr 23, 2013 Liquidator's progress report Liquidator's progress report
Registry Apr 19, 2013 Liquidator's progress report 1001... Liquidator's progress report 1001...
Registry Apr 11, 2013 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Apr 11, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Jul 13, 2012 Change of registered office address Change of registered office address
Registry Jul 13, 2012 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Jul 13, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 13, 2012 Notice of appointment of liquidator in a voluntary winding up 1001... Notice of appointment of liquidator in a voluntary winding up 1001...
Registry Mar 29, 2012 Liquidator's progress report Liquidator's progress report
Registry Jan 30, 2012 Change of registered office address Change of registered office address
Registry Jan 24, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jan 24, 2012 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Nov 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 26, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 10, 2011 Liquidator's progress report Liquidator's progress report
Registry Apr 28, 2011 Liquidator's progress report 1001... Liquidator's progress report 1001...
Registry Oct 2, 2010 Liquidator's progress report Liquidator's progress report
Registry Apr 7, 2010 Liquidator's progress report 1001... Liquidator's progress report 1001...
Registry Oct 2, 2009 Liquidator's progress report Liquidator's progress report
Registry Apr 14, 2009 Liquidator's progress report 1001... Liquidator's progress report 1001...
Registry Mar 30, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 1, 2008 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Apr 1, 2008 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 1, 2008 Statement of company's affairs Statement of company's affairs
Registry Mar 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2008 Change in situation or address of registered office 1001... Change in situation or address of registered office 1001...
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Feb 9, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 6, 2007 Annual return Annual return
Financials Oct 26, 2006 Amended accounts Amended accounts
Financials Oct 26, 2006 Amended accounts 1001... Amended accounts 1001...
Financials Aug 11, 2006 Annual accounts Annual accounts
Financials Jun 27, 2006 Annual accounts 1001... Annual accounts 1001...
Registry Nov 14, 2005 Annual return Annual return
Registry Jun 6, 2005 Annual return 1001... Annual return 1001...
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry Jan 6, 2005 Annual return Annual return
Registry Oct 5, 2004 Change of name certificate Change of name certificate
Registry Oct 29, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 2003 Change of accounting reference date Change of accounting reference date
Registry Oct 16, 2003 Appointment of a director Appointment of a director
Registry Oct 16, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2003 Resignation of a director Resignation of a director
Registry Oct 16, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 9, 2003 Appointment of a person as Corportae Body and Director Appointment of a person as Corportae Body and Director
Registry Sep 2, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 2003 Change of name certificate Change of name certificate
Financials Feb 14, 2003 Annual accounts Annual accounts
Registry Oct 28, 2002 Resignation of a director Resignation of a director
Registry Oct 28, 2002 Annual return Annual return
Financials Jan 15, 2002 Annual accounts Annual accounts
Registry Oct 16, 2001 Annual return Annual return
Financials Apr 18, 2001 Annual accounts Annual accounts
Registry Dec 13, 2000 Annual return Annual return
Registry Jul 27, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 18, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 10, 2000 Annual accounts Annual accounts
Registry Oct 20, 1999 Annual return Annual return
Financials Dec 16, 1998 Annual accounts Annual accounts
Registry Oct 23, 1998 Annual return Annual return
Financials Jun 10, 1998 Annual accounts Annual accounts
Registry Oct 26, 1997 Annual return Annual return
Financials Mar 5, 1997 Annual accounts Annual accounts
Registry Oct 29, 1996 Annual return Annual return
Financials Feb 22, 1996 Annual accounts Annual accounts
Registry Nov 8, 1995 Elective resolution Elective resolution
Registry Nov 8, 1995 Annual return Annual return
Registry Nov 8, 1995 Elective resolution Elective resolution
Registry Nov 8, 1995 Elective resolution 1001... Elective resolution 1001...
Financials Oct 17, 1995 Annual accounts Annual accounts
Registry Sep 18, 1995 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Oct 25, 1994 Annual return Annual return
Registry Oct 25, 1994 Director's particulars changed Director's particulars changed
Financials May 6, 1994 Annual accounts Annual accounts
Registry Apr 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1994 Removal of secretary/director Removal of secretary/director
Registry Apr 19, 1994 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 6, 1993 Annual return Annual return
Financials Jul 14, 1993 Annual accounts Annual accounts
Registry Oct 12, 1992 Annual return Annual return
Registry Oct 12, 1992 Director's particulars changed Director's particulars changed
Registry Jul 9, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 10, 1992 Annual accounts Annual accounts
Financials Nov 6, 1991 Annual accounts 1001... Annual accounts 1001...
Registry Oct 16, 1991 Annual return Annual return
Registry Oct 25, 1990 Annual return 1001... Annual return 1001...
Financials Oct 15, 1990 Annual accounts Annual accounts
Financials Oct 11, 1989 Annual accounts 1001... Annual accounts 1001...
Registry Oct 11, 1989 Annual return Annual return
Financials Nov 4, 1988 Annual accounts Annual accounts
Registry Nov 4, 1988 Annual return Annual return
Registry Oct 14, 1987 Annual return 1001... Annual return 1001...
Financials Oct 14, 1987 Annual accounts Annual accounts
Registry Aug 17, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 23, 1987 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 5, 1987 Particulars of a mortgage or charge 1001... Particulars of a mortgage or charge 1001...

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