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SOLUSA LIMITED

Company number 03459136

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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)
13 Oct 2017 TM01 Termination of appointment of Robert James Dryburgh as a director on 2 October 2017
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 Nov 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 50
29 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
19 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 50
15 Aug 2014 SH06 Cancellation of shares. Statement of capital on 27 February 2014
  • GBP 50
02 Jul 2014 AD01 Registered office address changed from C/O Ggc Ltd Tythe House 1 High St North Stewkley Leighton Buzzard Bedfordshire LU7 0HJ on 2 July 2014
14 Apr 2014 AP01 Appointment of Mr William Dobbie as a director
16 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 366
21 Mar 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Jan 2013 CH04 Secretary's details changed for Kesa Consulting Llp on 31 December 2012
16 Jan 2013 AD01 Registered office address changed from C/O Kesa Ehd Unit a Vickers Drive North Brooklands Industrial Park Weybridge Surrey KT13 0YU England on 16 January 2013
16 Jan 2013 TM02 Termination of appointment of Kesa Consulting Llp as a secretary
20 Dec 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
12 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
12 Dec 2011 TM01 Termination of appointment of William Mccoll as a director
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
09 Dec 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
09 Dec 2010 AP04 Appointment of Kesa Consulting Llp as a secretary