- Company Overview for SOLUTIOS LIMITED (03977874)
- Filing history for SOLUTIOS LIMITED (03977874)
- People for SOLUTIOS LIMITED (03977874)
- Charges for SOLUTIOS LIMITED (03977874)
- More for SOLUTIOS LIMITED (03977874)
| 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) |
|---|---|---|---|
| 04 Jun 2014 | AR01 |
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
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| 04 Jun 2014 | AD01 | Registered office address changed from Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA on 4 June 2014 | |
| 03 Jun 2014 | AP01 | Appointment of Miss Katherine Anna Jay as a director | |
| 03 Jun 2014 | TM02 | Termination of appointment of Elan Secretaries Limited as a secretary | |
| 12 May 2014 | AR01 | Annual return made up to 20 April 2014 with full list of shareholders | |
| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 17 May 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
| 24 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 22 May 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 17 May 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 17 May 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
| 17 May 2010 | CH04 | Secretary's details changed for Elan Secretaries Limited on 20 April 2010 | |
| 04 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 20 Jan 2010 | AP04 | Appointment of a secretary | |
| 20 Jan 2010 | AD01 | Registered office address changed from 38 Skyline Court Grange Yard London SE1 3AN on 20 January 2010 | |
| 20 Jan 2010 | AP04 | Appointment of Elan Secretaries Limited as a secretary | |
| 03 Jan 2010 | CH01 | Director's details changed for John Robert Benson on 3 January 2010 | |
| 31 Dec 2009 | TM02 | Termination of appointment of Sdt Properties Limited as a secretary | |
| 02 Jul 2009 | 363a | Return made up to 20/04/09; full list of members | |
| 15 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 13 Aug 2008 | 363a | Return made up to 20/04/08; full list of members | |
| 11 Aug 2008 | 288a | Secretary appointed sdt properties LIMITED | |
| 08 Aug 2008 | 288b | Appointment terminated director ana encinas benson |