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SOLTEC COMPUTER SYSTEMS LIMITED

Company number 01691684

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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)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
06 Jul 2022 DS01 Application to strike the company off the register
16 Jun 2022 AP01 Appointment of Mr Fergal Barry as a director on 14 June 2022
16 Jun 2022 TM01 Termination of appointment of George Michael Troullis as a director on 14 June 2022
16 Jun 2022 AD01 Registered office address changed from The Square Fawley Southampton Hampshire SO45 1DD to 12 Shamrock Quay William Street Southampton SO14 5QL on 16 June 2022
10 Jun 2022 PSC02 Notification of Blue Rock Systems Limited as a person with significant control on 30 June 2016
10 Jun 2022 PSC07 Cessation of George Michael Troullis as a person with significant control on 30 June 2016
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with updates
26 May 2021 AA Accounts for a dormant company made up to 30 April 2021
08 Jul 2020 AD02 Register inspection address has been changed from Suite 1 Castlethorpe Court Castlethorpe Brigg North Lincolnshire DN20 9LG England to Blue Rock House Shamrock Quay William Street Southampton Hampshire SO14 5QL
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
29 May 2020 AA Accounts for a dormant company made up to 30 April 2020
01 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
10 Jun 2019 AA Accounts for a dormant company made up to 30 April 2019
18 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
02 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
24 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
05 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
14 Sep 2016 AA Accounts for a dormant company made up to 30 April 2016
30 Jun 2016 CS01 Confirmation statement made on 30 June 2016 with updates
23 Nov 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5,002
23 Nov 2015 AD01 Registered office address changed from The Square Fawley Southampton Hampshire SO45 1DD England to The Square Fawley Southampton Hampshire SO45 1DD on 23 November 2015
23 Nov 2015 AD01 Registered office address changed from The Poplars Bridge Street Brigg North Lincolnshire DN20 8NQ to The Square Fawley Southampton Hampshire SO45 1DD on 23 November 2015