SOLTECH SYSTEMS LIMITED

Company number 03781772

Date	Type	Description	View / Download
10 Aug 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
06 Jul 2015	AR01	Annual return made up to 3 June 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,000	(6 pages)
12 Jun 2015	AP01	Appointment of Scott Fawcett as a director on 27 May 2015	(3 pages)
09 Jun 2015	TM01	Termination of appointment of Glen Berman as a director on 27 May 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Jan Berman as a director on 27 May 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Joel Berman as a director on 27 May 2015	(2 pages)
09 Jun 2015	AP01	Appointment of Philip Garton as a director on 27 May 2015	(3 pages)
09 Jun 2015	AP01	Appointment of John Comerford as a director on 27 May 2015	(3 pages)
13 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
03 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,000	(6 pages)
24 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
27 Aug 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(6 pages)
07 Jan 2013	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
29 Aug 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(6 pages)
13 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Nov 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	(1 page)
10 Nov 2011	AD01	Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 10 November 2011	(1 page)
14 Sep 2011	AA	Accounts for a dormant company made up to 31 May 2011	(4 pages)
14 Jul 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(6 pages)
27 Jan 2011	AA	Total exemption full accounts made up to 31 May 2010	(4 pages)
20 Aug 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(6 pages)
11 May 2010	AA	Total exemption full accounts made up to 31 May 2009	(4 pages)
02 Sep 2009	363a	Return made up to 03/06/09; full list of members	(4 pages)
25 Feb 2009	AA	Accounts for a dormant company made up to 31 May 2008	(4 pages)
13 Nov 2008	363a	Return made up to 03/06/08; full list of members	(6 pages)