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SOLSIS LIMITED

Company number 03216791

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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)
18 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2018 DS01 Application to strike the company off the register
19 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2017 CS01 Confirmation statement made on 26 June 2017 with updates
18 Sep 2017 PSC02 Notification of Candela Enterprises Limited as a person with significant control on 1 July 2016
12 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
01 Aug 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 20,000
07 Jul 2016 MR01 Registration of charge 032167910005, created on 6 July 2016
06 Jul 2016 MR01 Registration of charge 032167910004, created on 1 July 2016
04 Jul 2016 AP01 Appointment of Mr Robert Christopher Brittaine as a director on 1 July 2016
04 Jul 2016 AP01 Appointment of Mr Samuel Kenneth Roulston as a director on 1 July 2016
04 Jul 2016 AP03 Appointment of Mr Samuel Kenneth Roulston as a secretary on 1 July 2016
01 Jul 2016 TM02 Termination of appointment of Graham Kenneth Stead as a secretary on 1 July 2016
01 Jul 2016 TM01 Termination of appointment of Graham John Bromham as a director on 1 July 2016
10 Jan 2016 AD01 Registered office address changed from Waterside Park Cookham Road Bracknell Berkshire RG12 1RB to Lily Hill House Lily Hill Road Bracknell Berkshire RG12 2SJ on 10 January 2016
19 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
13 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 20,000
13 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
21 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 20,000
17 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1