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DR SOLOMON'S SOFTWARE LIMITED

Company number 01869505

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