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SOLLERTA LTD

Company number 04037583

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Feb 2015 DS01 Application to strike the company off the register
23 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
05 Nov 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 September 2014
21 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 75
10 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
31 Mar 2013 TM01 Termination of appointment of John Dering as a director
05 Feb 2013 AD01 Registered office address changed from Bishops Farm 25 Coldharbour Weymouth Dorset DT3 4BG on 5 February 2013
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
06 Jul 2012 AP03 Appointment of Dr Digby Barker as a secretary
06 Jul 2012 TM02 Termination of appointment of John Dering as a secretary
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Sep 2011 SH06 Cancellation of shares. Statement of capital on 2 September 2011
  • GBP 75
02 Sep 2011 SH03 Purchase of own shares.
25 Jul 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
02 Mar 2011 AP01 Appointment of Mr James Robert Brennan as a director
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Aug 2009 363a Return made up to 20/07/09; full list of members
19 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Jul 2008 363a Return made up to 20/07/08; full list of members