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SOLARSOFT BUSINESS SYSTEMS LIMITED

Company number 03674664

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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)
24 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 36 pages (36 pages)
11 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 500,006	View PDF Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 500,006 - link opens in a new window - 6 pages (6 pages)
17 Sep 2013	AA01	Current accounting period extended from 31 March 2013 to 30 September 2013	View PDF Current accounting period extended from 31 March 2013 to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AP01	Appointment of Mr Richard John Clark as a director on 6 June 2013	View PDF Appointment of Mr Richard John Clark as a director on 6 June 2013 - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	TM01	Termination of appointment of John Charles Roy Brims as a director on 6 June 2013	View PDF Termination of appointment of John Charles Roy Brims as a director on 6 June 2013 - link opens in a new window - 1 page (1 page)
24 Apr 2013	AD01	Registered office address changed from Solarsoft House Crockford Lane Hampshire Int Business Park Basingstoke Hampshire RG24 8WH United Kingdom on 24 April 2013	View PDF Registered office address changed from Solarsoft House Crockford Lane Hampshire Int Business Park Basingstoke Hampshire RG24 8WH United Kingdom on 24 April 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AP03	Appointment of Mr Yu-Ho Cheung as a secretary on 28 February 2013	View PDF Appointment of Mr Yu-Ho Cheung as a secretary on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	CH01	Director's details changed for Mr Yu-Ho Cheung on 1 November 2012	View PDF Director's details changed for Mr Yu-Ho Cheung on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 34 pages (34 pages)
27 Nov 2012	TM02	Termination of appointment of Nicholas Kaiser as a secretary on 12 October 2012	View PDF Termination of appointment of Nicholas Kaiser as a secretary on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	TM01	Termination of appointment of David Michael Mcgovern as a director on 12 October 2012	View PDF Termination of appointment of David Michael Mcgovern as a director on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	TM01	Termination of appointment of Shawn Allister Mcmorran as a director on 12 October 2012	View PDF Termination of appointment of Shawn Allister Mcmorran as a director on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	TM01	Termination of appointment of Nicholas Kaiser as a director on 12 October 2012	View PDF Termination of appointment of Nicholas Kaiser as a director on 12 October 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AP01	Appointment of John Charles Roy Brims as a director on 12 October 2012	View PDF Appointment of John Charles Roy Brims as a director on 12 October 2012 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AP01	Appointment of John Ireland as a director on 12 October 2012	View PDF Appointment of John Ireland as a director on 12 October 2012 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AP01	Appointment of Mr Yu-Ho Cheung as a director on 12 October 2012	View PDF Appointment of Mr Yu-Ho Cheung as a director on 12 October 2012 - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 - link opens in a new window - 3 pages (3 pages)
29 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 43 pages (43 pages)

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