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SOLUTION INSURANCE SERVICES LIMITED

Company number 04346783

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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)
15 Jun 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 180
30 Nov 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
02 Oct 2015 TM01 Termination of appointment of Ian Nicholas Mihill as a director on 1 October 2015
02 Oct 2015 TM02 Termination of appointment of Ian Nicholas Mihill as a secretary on 1 October 2015
30 Jun 2015 AD01 Registered office address changed from Trust House 10 Guildhall Street Grantham Lincolnshire NG31 6NJ England to Archer House Castle Gate Nottingham NG1 7AW on 30 June 2015
08 May 2015 AD01 Registered office address changed from Flat 3 29 Victoria Embankment Nottingham NG2 2JY to Trust House 10 Guildhall Street Grantham Lincolnshire NG31 6NJ on 8 May 2015
15 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 180
27 Oct 2014 AD01 Registered office address changed from 26 Cliff Boulevard Kimberley Nottingham NG16 2LB England to Flat 3 29 Victoria Embankment Nottingham NG2 2JY on 27 October 2014
20 Mar 2014 AD01 Registered office address changed from 7-11 Station Road Reading Berkshire RG1 1LG on 20 March 2014
05 Mar 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 180
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
13 Feb 2013 CH01 Director's details changed for Mr Roberto Milanesi on 13 February 2013
13 Feb 2013 CH01 Director's details changed for Mr Ian Nicholas Mihill on 13 February 2013
13 Feb 2013 CH03 Secretary's details changed for Ian Nicholas Mihill on 13 February 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Feb 2012 CH01 Director's details changed for Mr Roberto Milanesi on 16 February 2012
17 Feb 2012 CH01 Director's details changed for Ian Nicholas Mihill on 16 February 2012
17 Feb 2012 CH03 Secretary's details changed for Ian Nicholas Mihill on 16 February 2012
16 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
22 Nov 2011 TM01 Termination of appointment of David Baxter as a director