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SOLO MANAGED SERVICES (UK) LIMITED

Company number 03446995

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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)
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Jan 2015 CH01 Director's details changed for Derek James Owen on 27 December 2013
16 Jan 2015 CH01 Director's details changed
07 Jan 2015 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 200
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
30 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2014 MR01 Registration of charge 034469950004
22 Apr 2014 AP01 Appointment of Mrs Susan Jane Owen as a director
17 Apr 2014 TM01 Termination of appointment of Susan Owen as a director
17 Apr 2014 TM02 Termination of appointment of Derek Owen as a secretary
17 Apr 2014 TM01 Termination of appointment of Derek Owen as a director
17 Apr 2014 AP01 Appointment of Mr Gerard Paul Tilley as a director
17 Apr 2014 AP01 Appointment of Petra Ann Thompson as a director
17 Apr 2014 AP01 Appointment of Nicola Helen Stack as a director
17 Feb 2014 MR04 Satisfaction of charge 3 in full
21 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 200
16 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
30 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
15 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
24 Jan 2012 AR01 Annual return made up to 9 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
10 Jan 2011 AR01 Annual return made up to 9 October 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Derek James Owen on 9 October 2009