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SOLUS ELECTRONICS LIMITED

Company number 02100214

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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)
08 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2014	4.68	Liquidators' statement of receipts and payments to 31 December 2013	View PDF Liquidators' statement of receipts and payments to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
08 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
10 Dec 2013	4.68	Liquidators' statement of receipts and payments to 9 October 2013	View PDF Liquidators' statement of receipts and payments to 9 October 2013 - link opens in a new window - 14 pages (14 pages)
12 Nov 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AD01	Registered office address changed from C/O Legal Department Sony Europe Limited the Heights, Brooklands Weybridge Surrey KT13 0XW United Kingdom on 18 October 2012	View PDF Registered office address changed from C/O Legal Department Sony Europe Limited the Heights, Brooklands Weybridge Surrey KT13 0XW United Kingdom on 18 October 2012 - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-10-10 - link opens in a new window - 1 page (1 page)
08 Jun 2012	TM01	Termination of appointment of Howard Ronald Saycell as a director on 18 January 2012	View PDF Termination of appointment of Howard Ronald Saycell as a director on 18 January 2012 - link opens in a new window - 1 page (1 page)
01 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-01 GBP 10,000	View PDF Annual return made up to 1 February 2012 with full list of shareholders Statement of capital on 2012-02-01 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
05 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Jul 2011	TM01	Termination of appointment of Stephen Snell as a director	View PDF Termination of appointment of Stephen Snell as a director - link opens in a new window - 1 page (1 page)
04 Jul 2011	TM01	Termination of appointment of Colin Campbell as a director	View PDF Termination of appointment of Colin Campbell as a director - link opens in a new window - 1 page (1 page)
13 Jun 2011	AD01	Registered office address changed from 29 London Road Southampton Hampshire SO15 2AD on 13 June 2011	View PDF Registered office address changed from 29 London Road Southampton Hampshire SO15 2AD on 13 June 2011 - link opens in a new window - 1 page (1 page)
19 Apr 2011	AP01	Appointment of Mr Ross Campbell Hunt as a director	View PDF Appointment of Mr Ross Campbell Hunt as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2011	TM01	Termination of appointment of Alastair Fanning as a director	View PDF Termination of appointment of Alastair Fanning as a director - link opens in a new window - 1 page (1 page)
31 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
29 Mar 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	View PDF Annual return made up to 10 February 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Mar 2010	CH01	Director's details changed for Howard Ronald Saycell on 29 March 2010	View PDF Director's details changed for Howard Ronald Saycell on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Stephen Edwin Snell on 29 March 2010	View PDF Director's details changed for Stephen Edwin Snell on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Roy Alan Dickens on 29 March 2010	View PDF Director's details changed for Roy Alan Dickens on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2009	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)

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