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SOLA SEARCH LIMITED

Company number 04355062

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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 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
23 Nov 2009 4.20 Statement of affairs with form 4.19
23 Nov 2009 600 Appointment of a voluntary liquidator
23 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-17
11 Nov 2009 AD01 Registered office address changed from C/O C/O, Littlejohn Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 11 November 2009
12 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
28 Apr 2009 363a Return made up to 17/01/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
25 Sep 2008 353 Location of register of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 January 2007
24 Jul 2008 225 Accounting reference date extended from 31/01/2008 to 30/04/2008
04 Jul 2008 287 Registered office changed on 04/07/2008 from, 1 park place, canary wharf, london, E14 4HJ
21 Feb 2008 363a Return made up to 17/01/08; full list of members
25 Jun 2007 288c Director's particulars changed
20 Jun 2007 AA Total exemption full accounts made up to 31 January 2006
18 Jun 2007 288a New director appointed
04 Jun 2007 CERTNM Company name changed sapphire selection LIMITED\certificate issued on 04/06/07
25 Jan 2007 353 Location of register of members
25 Jan 2007 363a Return made up to 17/01/07; full list of members
31 Oct 2006 287 Registered office changed on 31/10/06 from: swan business centre, 9 fishers lane, chiswick, london W4 1RX
16 Feb 2006 363s Return made up to 17/01/06; full list of members
16 Feb 2006 363(288) Secretary's particulars changed;director's particulars changed
16 Feb 2006 363(287) Registered office changed on 16/02/06
01 Feb 2006 AA Total exemption small company accounts made up to 31 January 2005