- Company Overview for SOLVALUB LIMITED (01789154)
- Filing history for SOLVALUB LIMITED (01789154)
- People for SOLVALUB LIMITED (01789154)
- Charges for SOLVALUB LIMITED (01789154)
- Insolvency for SOLVALUB LIMITED (01789154)
- More for SOLVALUB LIMITED (01789154)
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) |
---|---|---|---|
07 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
10 Jan 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
04 Jan 2011 | TM01 | Termination of appointment of Faisal Habib as a director | |
29 Nov 2010 | AP03 | Appointment of Mrs Justine Zalesskiy as a secretary | |
29 Nov 2010 | TM02 | Termination of appointment of Faisal Habib as a secretary | |
07 Oct 2010 | TM01 | Termination of appointment of Philippe Guy as a director | |
30 Sep 2010 | AA | Accounts made up to 31 December 2009 | |
06 Jan 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
06 Jan 2010 | CH01 | Director's details changed for Mr Pavel Borisovich Titov on 21 December 2009 | |
06 Jan 2010 | CH01 | Director's details changed for Mr Boris Youryevich Titov on 21 December 2009 | |
06 Jan 2010 | CH01 | Director's details changed for Faisal Habib on 21 December 2009 | |
06 Jan 2010 | CH01 | Director's details changed for Philippe Guy on 21 December 2009 | |
26 Oct 2009 | AD01 | Registered office address changed from Westminster Tower 3 Albert Embankment London SE1 7SP on 26 October 2009 | |
26 Oct 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
28 May 2009 | 288a | Director appointed mr pavel borisovich titov | |
27 May 2009 | 288c | Director's change of particulars / boris titov / 27/05/2009 | |
05 Jan 2009 | 363a | Return made up to 21/12/08; full list of members | |
02 May 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
02 Jan 2008 | 363a | Return made up to 21/12/07; full list of members | |
18 May 2007 | 288c | Director's particulars changed | |
26 Apr 2007 | AA | Accounts for a small company made up to 31 December 2006 | |
05 Jan 2007 | 363a | Return made up to 21/12/06; full list of members | |
23 Jun 2006 | AA | Accounts for a small company made up to 31 December 2005 | |
13 Jan 2006 | 363a | Return made up to 21/12/05; full list of members | |
22 Nov 2005 | 169 | £ ic 900000/100000 17/10/05 £ sr 800000@1=800000 |