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SOLUTIONS INTERNATIONAL LIMITED

Company number 03126609

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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)
19 May 2016 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2015 AD01 Registered office address changed from C/O Sharma & Co 257 Hagley Road Birmingham B16 9NA England to 269 Church Street Blackpool FY1 3PB on 3 June 2015
02 Jun 2015 4.20 Statement of affairs with form 4.19
02 Jun 2015 600 Appointment of a voluntary liquidator
02 Jun 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-12
08 Apr 2015 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to C/O Sharma & Co 257 Hagley Road Birmingham B16 9NA on 8 April 2015
01 Sep 2014 AD01 Registered office address changed from 60 Featherbank Lane Horsforth Leeds LS18 4NW to 83 Ducie Street Manchester M1 2JQ on 1 September 2014
18 Aug 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
13 Dec 2013 AA Total exemption full accounts made up to 30 November 2013
13 Dec 2013 AA01 Previous accounting period extended from 31 May 2013 to 30 November 2013
22 Oct 2013 AD01 Registered office address changed from Suite 48 Burley Hill Trading Estate Evans Business Centre Leeds West Yorkshire LS4 2PU United Kingdom on 22 October 2013
27 Sep 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100
21 May 2013 TM01 Termination of appointment of Martin Hall as a director
16 May 2013 AP01 Appointment of Mr Sarfraz Hanif as a director
09 May 2013 AP01 Appointment of Mr Martin Hall as a director
08 May 2013 TM01 Termination of appointment of Malik Bendiab as a director
08 May 2013 TM01 Termination of appointment of Diana Adda as a director
28 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
28 Feb 2013 AP01 Appointment of Mrs Diana Adda as a director
28 Feb 2013 AD01 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey WD23 1GG United Kingdom on 28 February 2013
13 Jun 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
12 Jan 2012 AP01 Appointment of Malik Bendiab as a director
12 Jan 2012 TM01 Termination of appointment of Andreas Jenk as a director
16 Nov 2011 CH01 Director's details changed for Mr Andreas Jenk on 16 November 2011