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SOLUTIOS LIMITED

Company number 03977874

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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)
18 Oct 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Oct 2019 AD01 Registered office address changed from 2 Tower House Askham Fields Lane York YO23 3NU United Kingdom to 11 st. Michael Street Malton YO17 7LJ on 3 October 2019
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2018 TM01 Termination of appointment of Katherine Anna Benson as a director on 14 September 2018
27 Sep 2018 PSC04 Change of details for Mr John Robert Benson as a person with significant control on 1 April 2018
27 Sep 2018 PSC07 Cessation of Katherine Anna Benson as a person with significant control on 1 April 2018
11 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
13 Mar 2018 AD01 Registered office address changed from Rievaulx House 1 st Marys Court Blossom Street York North Yorkshire YO24 1AH England to 2 Tower House Askham Fields Lane York YO23 3NU on 13 March 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Sep 2017 AD01 Registered office address changed from Atkinsons, the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG to Rievaulx House 1 st Marys Court Blossom Street York North Yorkshire YO24 1AH on 19 September 2017
07 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Oct 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
02 Oct 2014 CH01 Director's details changed for Mr John Robert Benson on 1 November 2013
02 Oct 2014 CH01 Director's details changed for Mrs Katherine Anna Benson on 1 May 2014
26 Sep 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 100
16 Sep 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
15 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 100
11 Sep 2014 AD01 Registered office address changed from C/O Pearson & Associates North Barn Broughton Hall Skipton North Yorkshire BD23 3AE to Atkinsons, the Innovation Centre Innovation Way Heslington York North Yorkshire YO10 5DG on 11 September 2014
03 Sep 2014 CH01 Director's details changed for Miss Katherine Anna Jay on 3 August 2014