THE COMPLETE SOLUTION LIMITED

Company number 03784217

Date	Type	Description	View / Download
26 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
12 Oct 2015	4.20	Statement of affairs with form 4.19	(5 pages)
12 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-21	(1 page)
09 Oct 2015	AD01	Registered office address changed from 623 Spring Bank West Hull HU3 6LD to Maclaren House Skerne Road Driffield YO25 6PN on 9 October 2015	(2 pages)
06 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
16 Jul 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 100	(5 pages)
16 Jul 2014	CH03	Secretary's details changed for Mr Robin Shaw on 16 July 2014	(1 page)
16 Jul 2014	AD01	Registered office address changed from The Counting House 13 Nelson Street, Hull East Riding of Yorkshire HU1 1XE to 623 Spring Bank West Hull HU3 6LD on 16 July 2014	(1 page)
16 Jul 2014	CH01	Director's details changed for Mr Robin Shaw on 16 July 2014	(2 pages)
02 Oct 2013	TM01	Termination of appointment of Timothy Smith as a director	(1 page)
02 Oct 2013	TM01	Termination of appointment of Edwin Carlill as a director	(1 page)
02 Oct 2013	TM02	Termination of appointment of Edwin Carlill as a secretary	(1 page)
02 Oct 2013	AP03	Appointment of Mr Robin Shaw as a secretary	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Robin Shaw as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Richard Graeme Pennack as a director	(2 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
13 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-13	(5 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
02 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)
12 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
05 Jul 2011	AP03	Appointment of Mr Edwin George Carlill as a secretary	(2 pages)
05 Jul 2011	TM01	Termination of appointment of Ian Henderson as a director	(1 page)