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SOLO-LOGIC LIMITED

Company number 03622827

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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)
05 Oct 2018 CS01 Confirmation statement made on 26 August 2018 with no updates
13 Aug 2018 AD01 Registered office address changed from 39 Queen Street Maidenhead Berks SL6 1NB to 85 King Street C/O My Work Sport Maidenhead SL6 1DU on 13 August 2018
05 Sep 2017 CS01 Confirmation statement made on 26 August 2017 with updates
05 Sep 2017 PSC02 Notification of Eight Ventures Limited as a person with significant control on 31 July 2016
05 Sep 2017 PSC07 Cessation of Robert Charteris Murray as a person with significant control on 1 July 2016
05 Sep 2017 PSC07 Cessation of Alistair John Moore as a person with significant control on 1 July 2017
11 Apr 2017 AA Micro company accounts made up to 30 September 2016
04 Apr 2017 AA01 Current accounting period extended from 30 September 2017 to 31 March 2018
10 Feb 2017 TM01 Termination of appointment of Robert Charteris Murray as a director on 9 February 2017
26 Aug 2016 CS01 Confirmation statement made on 26 August 2016 with updates
23 Aug 2016 TM01 Termination of appointment of Alex Michael Ward as a director on 1 July 2016
23 Aug 2016 AP03 Appointment of Mr Alistair John Moore as a secretary on 1 July 2016
23 Aug 2016 TM02 Termination of appointment of Andrew John Ward as a secretary on 1 July 2016
23 Aug 2016 AP01 Appointment of Mr Robert Charteris Murray as a director on 1 July 2016
23 Aug 2016 AP01 Appointment of Mr Alistair John Moore as a director on 1 July 2016
16 Nov 2015 AA Total exemption small company accounts made up to 30 September 2015
09 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
18 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
23 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
09 Jun 2014 AD01 Registered office address changed from Babbage House 55 King Street Maidenhead Berkshire SL6 1DU on 9 June 2014
20 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
04 Sep 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
03 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 100
16 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
18 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders