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SOLUTION CENTRE (MAIDENHEAD) LTD

Company number 03224650

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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)
16 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Feb 2017 DS01 Application to strike the company off the register
06 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,300
09 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
21 Dec 2015 AD01 Registered office address changed from C/O Red Box 2 Western Avenue Business Park Mansfield Road Acton London W3 0BZ to 16-18 Shelton Street London WC2H 9JL on 21 December 2015
29 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1,300
03 Mar 2015 AA Total exemption full accounts made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1,300
20 Mar 2014 AP01 Appointment of Mr Nigel Edwards as a director
23 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
19 Jun 2013 TM01 Termination of appointment of Gordon Christiansen as a director
02 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
03 Jan 2013 AA Full accounts made up to 31 March 2012
30 Nov 2012 TM01 Termination of appointment of Stephen Edwards as a director
30 Nov 2012 AP03 Appointment of Mr Kiren Narshi Shah as a secretary
30 Nov 2012 AP01 Appointment of Mr Kiren Narshi Shah as a director
30 Nov 2012 TM02 Termination of appointment of David Cox as a secretary
02 Jul 2012 AP03 Appointment of Mr David Raymond Cox as a secretary
29 Jun 2012 TM02 Termination of appointment of Peter Allen as a secretary
29 Jun 2012 TM01 Termination of appointment of Peter Allen as a director
29 Jun 2012 AP01 Appointment of Mr Stephen Peter Edwards as a director
20 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
26 Aug 2011 AA Full accounts made up to 31 March 2011