- Company Overview for SOLUTIONS INTERNATIONAL LIMITED (03126609)
- Filing history for SOLUTIONS INTERNATIONAL LIMITED (03126609)
- People for SOLUTIONS INTERNATIONAL LIMITED (03126609)
- Insolvency for SOLUTIONS INTERNATIONAL LIMITED (03126609)
- More for SOLUTIONS INTERNATIONAL LIMITED (03126609)
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) |
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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
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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
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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
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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 |