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SOLUTIONS TM LIMITED

Company number 04399646

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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)
27 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
20 Jan 2011	AD01	Registered office address changed from The Clock Tower 150 st. John Street London EC1V 4PS on 20 January 2011	View PDF Registered office address changed from The Clock Tower 150 st. John Street London EC1V 4PS on 20 January 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2010	CH01	Director's details changed for Mr Ivan Julian Massow on 26 September 2010	View PDF Director's details changed for Mr Ivan Julian Massow on 26 September 2010 - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AD01	Registered office address changed from 90 Dudley Court 36 Endell Street London WC2H 9RJ on 30 September 2010	View PDF Registered office address changed from 90 Dudley Court 36 Endell Street London WC2H 9RJ on 30 September 2010 - link opens in a new window - 2 pages (2 pages)
23 Aug 2010	TM02	Termination of appointment of Lisa Thorne as a secretary	View PDF Termination of appointment of Lisa Thorne as a secretary - link opens in a new window - 1 page (1 page)
13 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders Statement of capital on 2010-04-13 GBP 100	View PDF Annual return made up to 14 March 2010 with full list of shareholders Statement of capital on 2010-04-13 GBP 100 - link opens in a new window - 14 pages (14 pages)
15 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
07 Nov 2009	AR01	Annual return made up to 14 March 2009	View PDF Annual return made up to 14 March 2009 - link opens in a new window - 5 pages (5 pages)
18 Oct 2009	CH01	Director's details changed for Ivan Massow on 12 October 2009	View PDF Director's details changed for Ivan Massow on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Oct 2009	CH03	Secretary's details changed for Lisa Katherine Thorne on 12 October 2009	View PDF Secretary's details changed for Lisa Katherine Thorne on 12 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Jul 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
27 May 2009	287	Registered office changed on 27/05/2009 from 3 the mount london NW3 6SZ	View PDF Registered office changed on 27/05/2009 from 3 the mount london NW3 6SZ - link opens in a new window - 1 page (1 page)
02 Jan 2009	363s	Return made up to 14/03/08; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/03/08; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: suite 401-402 & 407 85 tottenham court road london W1T 4TQ	View PDF Registered office changed on 07/02/08 from: suite 401-402 & 407 85 tottenham court road london W1T 4TQ - link opens in a new window - 1 page (1 page)
12 Apr 2007	363s	Return made up to 14/03/07; full list of members	View PDF Return made up to 14/03/07; full list of members - link opens in a new window - 6 pages (6 pages)
12 Apr 2007	363(288)	Director's particulars changed
03 Mar 2007	287	Registered office changed on 03/03/07 from: 79 brewer street london W1F 9UU	View PDF Registered office changed on 03/03/07 from: 79 brewer street london W1F 9UU - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
08 Jun 2006	287	Registered office changed on 08/06/06 from: 58A berwick street london W1F 8ST	View PDF Registered office changed on 08/06/06 from: 58A berwick street london W1F 8ST - link opens in a new window - 1 page (1 page)
17 Mar 2006	363s	Return made up to 14/03/06; full list of members	View PDF Return made up to 14/03/06; full list of members - link opens in a new window - 6 pages (6 pages)
17 Mar 2006	363(288)	Director's particulars changed

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