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SOLUXION LTD.

Company number 04156857

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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)
19 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 102
23 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Mar 2010 CH01 Director's details changed for Mr Peter Martin Selby on 1 January 2010
09 Mar 2010 CH01 Director's details changed for Mr Peter Martin Selby on 1 January 2010
08 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Peter Martin Selby on 1 January 2010
08 Mar 2010 CH01 Director's details changed for Peter David Jones on 1 January 2010
19 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 08/02/09; full list of members
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Mar 2008 363a Return made up to 08/02/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
07 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2007 363a Return made up to 08/02/07; full list of members
05 Mar 2007 288b Secretary resigned
05 Mar 2007 88(2)R Ad 17/01/07--------- £ si 98@1=98 £ ic 2/100
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Mar 2006 363a Return made up to 08/02/06; full list of members