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SOL PUERTO RICO LIMITED

Company number 00174144

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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)
27 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
18 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
11 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 31 March 2011
17 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2011 AA Full accounts made up to 31 March 2010
08 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 March 2009
07 Oct 2010 AUD Auditor's resignation
05 Oct 2010 MISC Auditors section 519.
13 Sep 2010 TM02 Termination of appointment of Mayra Burgos as a secretary
13 Sep 2010 AP03 Appointment of Edna Laura Perez as a secretary
10 Aug 2010 AA Full accounts made up to 31 March 2008
13 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Andrew Athelston Rollins on 31 March 2010
12 May 2010 CH01 Director's details changed for Kyffin David Simpson on 31 March 2010
12 May 2010 CH01 Director's details changed for Candido Rivera on 31 March 2010
12 May 2010 CH01 Director's details changed for Gerard Martin Cox on 31 March 2010
12 May 2010 CH01 Director's details changed for Kyffin Donald Simpson on 31 March 2010
08 Dec 2009 AA Full accounts made up to 31 March 2007
14 May 2009 363a Return made up to 31/03/09; full list of members
02 Mar 2009 288b Appointment terminated director stewart gill
22 May 2008 363a Return made up to 31/03/08; full list of members
03 Nov 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07