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SOLUTIONS GROUP (U.K.) PLC

Company number 02565454

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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 2021 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2021 TM01 Termination of appointment of Grant Mark Lester as a director on 30 June 2021
09 Jul 2021 TM01 Termination of appointment of Jeremy Alexander Kennedy as a director on 30 June 2021
09 Jul 2021 TM02 Termination of appointment of Jeremy Alexander Kennedy as a secretary on 30 June 2021
07 Jun 2021 AM23 Notice of move from Administration to Dissolution
07 Jan 2021 AM16 Notice of order removing administrator from office
31 Dec 2020 AM10 Administrator's progress report
12 Dec 2020 AM19 Notice of extension of period of Administration
02 Jul 2020 AM10 Administrator's progress report
07 Feb 2020 AM06 Notice of deemed approval of proposals
23 Jan 2020 AM03 Statement of administrator's proposal
15 Jan 2020 AM02 Statement of affairs with form AM02SOA
13 Dec 2019 AD01 Registered office address changed from Unit 5 Redbourne Park, Liliput Road, Brackmills Industrial Estate Northampton NN4 7DT to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 13 December 2019
12 Dec 2019 AM01 Appointment of an administrator
29 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
26 Nov 2018 AA Full accounts made up to 31 May 2018
30 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
09 Jul 2018 AP03 Appointment of Mr Jeremy Alexander Kennedy as a secretary on 6 July 2018
09 Jul 2018 TM02 Termination of appointment of John Grosvenor Osborne as a secretary on 6 July 2018
08 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates
13 Oct 2017 AA Full accounts made up to 31 May 2017
07 Nov 2016 AA Full accounts made up to 31 May 2016
07 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
21 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
03 Nov 2015 MR01 Registration of charge 025654540006, created on 28 October 2015