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SOLVALUB LIMITED

Company number 01789154

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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)
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