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SOLVING LIMITED

Company number 03532532

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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)
16 Jun 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
16 Jun 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
22 Apr 2014 TM02 Termination of appointment of Dorothy Thompson as a secretary
22 Apr 2014 AP01 Appointment of Bo-Goran Johannes Eriksson as a director
28 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 20,000
26 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
14 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
30 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
29 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
29 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
29 Mar 2010 CH03 Secretary's details changed for Dorothy Muriel Thompson on 29 March 2010
24 Mar 2009 363a Return made up to 15/03/09; full list of members
23 Mar 2009 353 Location of register of members
12 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
05 Apr 2008 AA Total exemption full accounts made up to 31 December 2007
31 Mar 2008 363a Return made up to 15/03/08; full list of members
16 May 2007 AA Total exemption full accounts made up to 31 December 2006
29 Mar 2007 363a Return made up to 15/03/07; full list of members
10 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
21 Mar 2006 363a Return made up to 15/03/06; full list of members
27 Sep 2005 AA Accounts for a small company made up to 31 December 2004
26 May 2005 363s Return made up to 15/03/05; full list of members
  • 363(287) ‐ Registered office changed on 26/05/05