DR SOLOMON'S SOFTWARE LIMITED

Company number 01869505

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
17 May 2017	AP01	Appointment of Mr David John Miles as a director on 16 May 2017	(2 pages)
17 May 2017	AP01	Appointment of Mr Nicholas John Hudson as a director on 16 May 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Jonathan Park as a director on 3 April 2017	(1 page)
17 May 2017	TM01	Termination of appointment of Timothy James Daly as a director on 3 April 2017	(1 page)
23 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(6 pages)
03 Jan 2017	AA	Full accounts made up to 26 December 2015	(23 pages)
28 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	(16 pages)
27 Apr 2016	CH01	Director's details changed for Mr Jonathan Park on 1 March 2016	(3 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation 08/12/2015	(4 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 5,998,353 USD 2,500.00	(4 pages)
10 Dec 2015	SH20	Statement by Directors	(1 page)
10 Dec 2015	SH19	Statement of capital on 10 December 2015 GBP 1.00	(4 pages)
10 Dec 2015	CAP-SS	Solvency Statement dated 08/12/15	(1 page)
10 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of the share premium account to zero 08/12/2015	(4 pages)
09 Oct 2015	AA	Full accounts made up to 27 December 2014	(23 pages)
20 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 998,353 USD 2,500	(15 pages)
13 Aug 2014	AA	Full accounts made up to 28 December 2013	(22 pages)
09 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 998,353 USD 2,500	(15 pages)
18 Jun 2013	AA	Full accounts made up to 29 December 2012	(27 pages)
02 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(15 pages)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	(25 pages)