SOLVALUB LIMITED

Company number 01789154

Date	Type	Description	View / Download
11 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
28 Jul 2016	4.68	Liquidators' statement of receipts and payments to 28 June 2016	(8 pages)
24 Jul 2015	TM02	Termination of appointment of Justine Zalesskiy as a secretary on 1 July 2015	(2 pages)
15 Jul 2015	AD01	Registered office address changed from 2/3 Bassett Court Newport Pagnell Buckinghamshire MK16 0JN to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 15 July 2015	(2 pages)
13 Jul 2015	4.70	Declaration of solvency	(3 pages)
13 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-29	(1 page)
19 Jun 2015	TM01	Termination of appointment of Justine Zalesskiy as a director on 18 June 2015	(1 page)
22 Apr 2015	MR04	Satisfaction of charge 2 in full	(1 page)
22 Apr 2015	MR04	Satisfaction of charge 1 in full	(1 page)
22 Apr 2015	MR04	Satisfaction of charge 3 in full	(2 pages)
16 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 100,000	(4 pages)
25 Sep 2014	CH01	Director's details changed for Mr Philippe Guy on 29 May 2014	(2 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
29 May 2014	AD01	Registered office address changed from 19 Berkeley Street London W1J 8ED on 29 May 2014	(1 page)
30 Jan 2014	AP01	Appointment of Mr Philippe Guy as a director	(2 pages)
06 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100,000	(3 pages)
06 Aug 2013	AA	Accounts made up to 31 December 2012	(14 pages)
03 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(3 pages)
03 Sep 2012	TM01	Termination of appointment of Pavel Titov as a director	(1 page)
10 Jul 2012	AA	Accounts made up to 31 December 2011	(14 pages)
02 Jul 2012	AP01	Appointment of Justine Zalesskiy as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Boris Titov as a director	(1 page)
03 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(4 pages)

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