SOLUTEO LIMITED

Company number 03491695

Date	Type	Description	View / Download
19 Oct 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
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	(4 pages)
09 Apr 2010	CH01	Director's details changed for Sigisbert Eric Ratier on 9 April 2010	(2 pages)
09 Apr 2010	CH04	Secretary's details changed for Secretariat Business Services Ltd on 9 April 2010	(2 pages)
09 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Apr 2009	363a	Return made up to 13/01/09; full list of members	(4 pages)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
19 Nov 2008	287	Registered office changed on 19/11/2008 from 100 baker street london W1U 6WG	(1 page)
12 Jun 2008	363a	Return made up to 13/01/08; full list of members	(3 pages)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
13 Feb 2007	363s	Return made up to 13/01/07; full list of members	(6 pages)
16 Aug 2006	288b	Secretary resigned	(1 page)
16 Aug 2006	288a	New secretary appointed	(2 pages)
19 Jul 2006	363s	Return made up to 13/01/06; full list of members	(6 pages)
10 Jul 2006	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
31 May 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
18 Feb 2005	363s	Return made up to 13/01/05; full list of members	(6 pages)
14 Sep 2004	88(2)R	Ad 11/08/04--------- £ si 25@1=25 £ ic 100/125	(2 pages)
14 Sep 2004	123	Nc inc already adjusted 11/08/04	(1 page)
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	(1 page)
30 Jun 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)

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