SOLSTONE INTELLIGENT SOLUTIONS LIMITED

Company number 02980104

Date	Type	Description	View / Download
16 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
22 Oct 2012	4.68	Liquidators' statement of receipts and payments to 19 August 2012	(11 pages)
13 Oct 2011	4.68	Liquidators' statement of receipts and payments to 19 August 2011	(10 pages)
17 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
31 Aug 2010	4.20	Statement of affairs with form 4.19	(6 pages)
31 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-20	(1 page)
19 Aug 2010	AD01	Registered office address changed from 48a Old Steine Brighton East Sussex BN1 1NH on 19 August 2010	(1 page)
16 Aug 2010	TM01	Termination of appointment of Dean Cambridge as a director	(1 page)
16 Aug 2010	TM01	Termination of appointment of John Sykes as a director	(1 page)
16 Aug 2010	TM02	Termination of appointment of Dean Cambridge as a secretary	(1 page)
16 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders Statement of capital on 2009-10-16 GBP 282,527	(7 pages)
16 Oct 2009	CH01	Director's details changed for John Buchanan Sykes on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Michael John Bull on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Keith David Morton on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Graham Edward Spicer on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Dean David Cambridge on 16 October 2009	(2 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
08 Dec 2008	363a	Return made up to 02/10/08; full list of members	(5 pages)
19 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	(9 pages)
28 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	(9 pages)
19 Oct 2007	363a	Return made up to 02/10/07; full list of members	(3 pages)
24 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
19 Feb 2007	363a	Return made up to 02/10/06; full list of members	(4 pages)
07 Dec 2006	288b	Director resigned	(1 page)

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