About

Registered Number: 03489894
Date of Incorporation: 07/01/1998 (27 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 01/12/2015 (9 years and 4 months ago)
Registered Address: Larkspur, Green Lane, Ellisfield, Hants, RG25 2QQ

 

Click Once Solutions Ltd was registered on 07 January 1998 and are based in Hants. We don't know the number of employees at this organisation. The current directors of the organisation are Beavis, Carole Ann, Beavis, Geoff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAVIS, Geoff 14 April 1998 - 1
Secretary Name Appointed Resigned Total Appointments
BEAVIS, Carole Ann 14 April 1998 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 December 2015
4.71 - Return of final meeting in members' voluntary winding-up 01 September 2015
RESOLUTIONS - N/A 09 December 2014
4.70 - N/A 09 December 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 09 December 2014
AA - Annual Accounts 03 June 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 17 January 2014
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 07 December 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 09 January 2011
AR01 - Annual Return 14 January 2010
CH03 - Change of particulars for secretary 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 27 October 2009
287 - Change in situation or address of Registered Office 03 September 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 04 December 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 07 January 2008
363a - Annual Return 11 January 2007
288c - Notice of change of directors or secretaries or in their particulars 11 January 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 01 March 2006
AA - Annual Accounts 19 September 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 10 September 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 10 October 2003
AA - Annual Accounts 23 January 2003
363s - Annual Return 23 January 2003
AA - Annual Accounts 25 February 2002
363s - Annual Return 16 January 2002
AA - Annual Accounts 24 January 2001
363s - Annual Return 16 January 2001
288c - Notice of change of directors or secretaries or in their particulars 24 May 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 05 November 1999
363s - Annual Return 16 April 1999
RESOLUTIONS - N/A 08 January 1999
RESOLUTIONS - N/A 08 January 1999
225 - Change of Accounting Reference Date 11 June 1998
287 - Change in situation or address of Registered Office 31 May 1998
RESOLUTIONS - N/A 30 May 1998
RESOLUTIONS - N/A 30 May 1998
RESOLUTIONS - N/A 30 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 1998
288a - Notice of appointment of directors or secretaries 30 May 1998
288a - Notice of appointment of directors or secretaries 30 May 1998
288b - Notice of resignation of directors or secretaries 30 May 1998
288b - Notice of resignation of directors or secretaries 30 May 1998
NEWINC - New incorporation documents 07 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.