SOLO MANAGED SERVICES (UK) LIMITED
Company number 03446995
- Company Overview for SOLO MANAGED SERVICES (UK) LIMITED (03446995)
- Filing history for SOLO MANAGED SERVICES (UK) LIMITED (03446995)
- People for SOLO MANAGED SERVICES (UK) LIMITED (03446995)
- Charges for SOLO MANAGED SERVICES (UK) LIMITED (03446995)
- More for SOLO MANAGED SERVICES (UK) LIMITED (03446995)
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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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
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22 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
30 Apr 2014 | RESOLUTIONS |
Resolutions
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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
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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 |