1 STOP SOLUTION LTD

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Company details

58 KEMPOCK STREET, FLAT 1/2, GOUROCK, RENFREWSHIRE, PA19 1ND
Company type: Private Limited Company
Company number: SC300556
Company status: Dissolved
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 2006.04.10
dissolution date: 2010.07.09
last member list: 2008.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 30.04
overdue: NO
last made up date: 2007.04.30
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

overdue: NO
last made up date: 2008.04.10
document available: 1

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List of company documents:

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.07.09
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.03.19
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.03
FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.15
RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.05
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.28
RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.05
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.04
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.03
SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.18
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.13
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.13
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.13
SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.13
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2006.04.10

Company directors and board members:

SANDRA ELIZABETH LAPSLEY
Secretary, DIRECTOR, 2006.04.12 - 2010.07.09
27 LAURELBANK, FLAT 3, ASHTON ROAD , GOUROCK
PA19 1BY, RENFREWSHIRE
CRAIG ALEXANDER LAPSLEY
Director, 2006.04.12 - 2010.07.09
58 KEMPOCK STREET FLAT 1/2 , GOUROCK
PA19 1ND, RENFREWSHIRE
@UKPLC CLIENT SECRETARY LTD
Nominee Secretary, 2006.04.10 - 2006.04.12
5, JUPITER HOUSE CALLEVA PARK, ALDERMASTON , READING
RG7 8NN
CRAIG ALEXANDER LAPSLEY
Secretary, DIRECTOR, 2006.04.12 - 2006.04.12
58 KEMPOCK STREET FLAT 1/2 , GOUROCK
PA19 1ND, RENFREWSHIRE
@UKPLC CLIENT DIRECTOR LTD
Nominee Director, 2006.04.10 - 2006.04.12
5, JUPITER HOUSE CALLEVA PARK, ALDERMASTON , READING
RG7 8NN

Informations about Private Limited Company 1 STOP SOLUTION LTD have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2013.03.08. Reload the data