| Name: |
SQUARE ONE STRATEGIC SOLUTIONS LIMITED
SQUARE ONE STRATEGIC SOLUTIONS LTD |
| Address: | 25 LEWIS ROAD, RADFORD SEMELE, LEAMINGTON SPA, WARWICKSHIRE, CV31 1UB |
| Incorporation Date: | 2005-10-04 |
| date | name | form type |
| 2015-08-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-07-31 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-05 | CURREXT FROM 30/11/2014 TO 31/01/2015 | AA01 |
| 2015-12-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-08-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-10-07 | 04/10/14 FULL LIST | AR01 |
| 2014-01-20 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-17 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-16 | 04/10/13 FULL LIST | AR01 |
| 2012-10-10 | 04/10/12 FULL LIST | AR01 |
| 2012-05-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-15 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-13 | 04/10/11 FULL LIST | AR01 |
| 2010-10-04 | 04/10/10 FULL LIST | AR01 |
| 2010-06-03 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-07-06 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DONALD PLANT / 14/10/2009 | CH01 |
| 2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LATTO / 14/10/2009 | CH01 |
| 2009-10-30 | 04/10/09 FULL LIST | AR01 |
| 2008-05-15 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-27 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-10-22 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-03-07 | NEW DIRECTOR APPOINTED | 288a |
| 2006-03-07 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-03-07 | AD 22/02/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-10-30 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-07 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM:ONE ELEVEN, EDMUND STREETBIRMINGHAMWEST MIDLANDSB3 2HJ | 287 |
| 2006-03-07 | DIRECTOR RESIGNED | 288b |
| 2006-10-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-03-07 | SECRETARY RESIGNED | 288b |
| 2006-03-07 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/11/06 | 225 |
| 2006-03-07 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-10-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-08-11 01:25:59