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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)
09 Dec 2010 AD01 Registered office address changed from C/O Kesa 5 Vanners Parade, High Road Byfleet West Byfleet Surrey KT14 7RA England on 9 December 2010
19 Apr 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Filippo Russo on 3 November 2009
19 Apr 2010 CH01 Director's details changed for Gillian Arger on 3 November 2009
19 Apr 2010 AD01 Registered office address changed from Century Court, Lower Road Effingham Surrey KT24 5JP on 19 April 2010
08 Mar 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Jan 2010 AP01 Appointment of William Mccoll as a director
08 Jan 2010 TM02 Termination of appointment of Gillian Arger as a secretary
08 Jan 2010 TM01 Termination of appointment of Gillian Arger as a director
08 Jan 2010 TM01 Termination of appointment of Filippo Russo as a director
08 Jan 2010 AP01 Appointment of Mr Robert James Dryburgh as a director
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
30 Dec 2008 363a Return made up to 03/11/08; full list of members
11 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Mar 2008 AA Total exemption small company accounts made up to 30 April 2006
15 Jan 2008 363a Return made up to 03/11/07; full list of members
04 Jan 2008 363a Return made up to 03/11/06; full list of members
04 Jan 2008 287 Registered office changed on 04/01/08 from: enterprise systems semer business park church lane semer ipswich suffolk IP7 6JB
09 Oct 2007 DISS6 Strike-off action suspended
02 Oct 2007 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2007 288a New director appointed
01 Dec 2006 287 Registered office changed on 01/12/06 from: paveham court pavenham bedford bedfordshire MK43 7PX
01 Dec 2006 288b Director resigned
11 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
25 Nov 2005 363a Return made up to 03/11/05; full list of members