ONSOLVE UK LTD filing history - Find and update company information

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ONSOLVE UK LTD

Company number 07117832

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
08 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 May 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
09 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000	View PDF Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
10 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
16 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
06 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Jan 2010	TM01	Termination of appointment of Paul Burke as a director	View PDF Termination of appointment of Paul Burke as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	TM01	Termination of appointment of Huntsmoor Limited as a director	View PDF Termination of appointment of Huntsmoor Limited as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 January 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 8 January 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Jan 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 January 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
16 Jan 2010	AP01	Appointment of Faramarz Mahdavi as a director	View PDF Appointment of Faramarz Mahdavi as a director - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 43 pages (43 pages)
06 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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