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SOLUTEO LIMITED

Company number 03491695

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2010 DS01 Application to strike the company off the register
09 Apr 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
Statement of capital on 2010-04-09
  • GBP 126
09 Apr 2010 CH01 Director's details changed for Sigisbert Eric Ratier on 9 April 2010
09 Apr 2010 CH04 Secretary's details changed for Secretariat Business Services Ltd on 9 April 2010
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2009 363a Return made up to 13/01/09; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
19 Nov 2008 287 Registered office changed on 19/11/2008 from 100 baker street london W1U 6WG
12 Jun 2008 363a Return made up to 13/01/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
13 Feb 2007 363s Return made up to 13/01/07; full list of members
16 Aug 2006 288b Secretary resigned
16 Aug 2006 288a New secretary appointed
19 Jul 2006 363s Return made up to 13/01/06; full list of members
10 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
31 May 2005 AA Total exemption small company accounts made up to 31 January 2005
18 Feb 2005 363s Return made up to 13/01/05; full list of members
14 Sep 2004 88(2)R Ad 11/08/04--------- £ si 25@1=25 £ ic 100/125
14 Sep 2004 123 Nc inc already adjusted 11/08/04
14 Sep 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2004 AA Total exemption small company accounts made up to 31 January 2004