SOLUS SCHALL LIMITED

Company number 01551220

Date	Type	Description	View / Download
27 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Nov 2013	4.68	Liquidators' statement of receipts and payments to 11 November 2013	(5 pages)
27 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
21 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
19 Mar 2013	AD01	Registered office address changed from 109 Bowesfield Lane Stockton on Tees Cleveland TS18 3HF England on 19 March 2013	(2 pages)
13 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
13 Mar 2013	4.70	Declaration of solvency	(3 pages)
13 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-07	(1 page)
14 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders Statement of capital on 2013-01-14 GBP 100	(5 pages)
17 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
06 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	(5 pages)
14 Dec 2011	AP03	Appointment of Miss Victoria O'malley as a secretary on 14 December 2011	(2 pages)
14 Dec 2011	AD01	Registered office address changed from PO Box 45 Bowesfield Lane Stockton-on-Tees TS18 3YH on 14 December 2011	(1 page)
14 Dec 2011	TM02	Termination of appointment of Abigail Silk as a secretary on 14 December 2011	(1 page)
23 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
27 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(5 pages)
26 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
25 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(5 pages)
24 Jan 2010	CH01	Director's details changed for Neil Steven Morrison on 1 January 2010	(2 pages)
24 Jan 2010	CH01	Director's details changed for Alexander Westwood on 1 January 2010	(2 pages)
24 Jan 2010	CH03	Secretary's details changed for Ms Abigail Silk on 1 January 2010	(1 page)
07 Jul 2009	AA	Accounts made up to 31 December 2008	(1 page)
27 Jan 2009	288c	Director's Change of Particulars / alexander westwood / 27/01/2009 / HouseName/Number was: , now: po box; Street was: oceaneering house, now: 115215; Area was: pitmedden road, now: ; Post Town was: dyce, now: dubai; Country was: , now: uae	(1 page)
27 Jan 2009	288c	Director's Change of Particulars / neil morrison / 27/01/2009 / HouseName/Number was: , now: po box; Street was: oceaneering house, now: 115215; Area was: pitmedden road, dyce, now: ; Post Town was: aberdeen, now: dubai; Country was: , now: uae	(1 page)
27 Jan 2009	363a	Return made up to 30/12/08; full list of members	(4 pages)