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LONGVIEW SOLUTIONS LIMITED

Company number 03883712

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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)
27 Dec 2016	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)
11 Oct 2016	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)
29 Sep 2016	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 - 3 pages (3 pages)
02 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
02 Jun 2016	SH19	Statement of capital on 2 June 2016 GBP 1	View PDF Statement of capital on 2 June 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
02 Jun 2016	CAP-SS	Solvency Statement dated 19/05/16	View PDF Solvency Statement dated 19/05/16 - link opens in a new window - 4 pages (4 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital contribution a/c 19/05/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c and capital contribution a/c 19/05/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 May 2016	MR04	Satisfaction of charge 038837120004 in full	View PDF Satisfaction of charge 038837120004 in full - link opens in a new window - 4 pages (4 pages)
25 May 2016	MR04	Satisfaction of charge 038837120005 in full	View PDF Satisfaction of charge 038837120005 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
23 Oct 2015	AP01	Appointment of Mr Michael Edward Wilkinson as a director on 12 October 2015	View PDF Appointment of Mr Michael Edward Wilkinson as a director on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
06 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 110,000	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 110,000 - link opens in a new window - 7 pages (7 pages)
24 Jun 2015	CH01	Director's details changed for Mr Grant Schacter on 1 July 2014	View PDF Director's details changed for Mr Grant Schacter on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 May 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
09 Apr 2015	MR01	Registration of charge 038837120005, created on 31 March 2015	View PDF Registration of charge 038837120005, created on 31 March 2015 - link opens in a new window - 69 pages (69 pages)
03 Nov 2014	AD01	Registered office address changed from 3Rd Floor Viewpoint 240 London Road Staines Middlesex TW18 4JT to Nexus House Station Road Egham Surrey TW20 9LB on 3 November 2014	View PDF Registered office address changed from 3Rd Floor Viewpoint 240 London Road Staines Middlesex TW18 4JT to Nexus House Station Road Egham Surrey TW20 9LB on 3 November 2014 - link opens in a new window - 1 page (1 page)
30 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 110,000	View PDF Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 110,000 - link opens in a new window - 7 pages (7 pages)
29 Oct 2014	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 25 September 2014	View PDF Appointment of Jordan Company Secretaries Limited as a secretary on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
29 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 30/06/2014	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 30/06/2014 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	AP01	Appointment of John Power as a director on 30 June 2014	View PDF Appointment of John Power as a director on 30 June 2014 - link opens in a new window - 3 pages (3 pages)

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