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SOLEX COMPUTER SYSTEMS LIMITED

Company number 02808969

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2012 DS01 Application to strike the company off the register
12 Oct 2012 TM02 Termination of appointment of Philip Edward Boardman as a secretary on 30 June 2012
16 Aug 2012 AA Accounts for a dormant company made up to 1 April 2012
13 Aug 2012 TM01 Termination of appointment of Philip Edward Boardman as a director on 30 June 2012
07 Aug 2012 SH19 Statement of capital on 7 August 2012
  • GBP 1
21 Jun 2012 SH20 Statement by Directors
21 Jun 2012 CAP-SS Solvency Statement dated 13/06/12
21 Jun 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jun 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 3 April 2011
21 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
23 Nov 2010 AP01 Appointment of Ms. Sarah Andrea Davis as a director
22 Nov 2010 TM01 Termination of appointment of Samuel Buckley as a director
22 Sep 2010 CH01 Director's details changed for Mr Samuel Alan Buckley on 15 September 2010
22 Sep 2010 CH03 Secretary's details changed for Philip Edward Boardman on 15 September 2010
22 Sep 2010 CH01 Director's details changed for Philip Edward Boardman on 15 September 2010
22 Sep 2010 AD01 Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010
23 Jun 2010 AA Accounts for a dormant company made up to 28 March 2010
20 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
11 Jan 2010 AA Accounts for a dormant company made up to 29 March 2009
09 Oct 2009 CH01 Director's details changed for Mr Samuel Alan Buckley on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Philip Edward Boardman on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Philip Edward Boardman on 1 October 2009