SOLPHEN GROUP LIMITED

Company number 04488868

Date	Type	Description	View / Download
01 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
08 Oct 2009	AP01	Appointment of Mr Murray Raymond Boyte as a director	(2 pages)
08 Oct 2009	TM01	Termination of appointment of Byran Marra as a director	(1 page)
03 Sep 2009	363a	Return made up to 17/07/09; full list of members	(10 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
11 Sep 2008	363s	Return made up to 17/07/08; no change of members	(6 pages)
26 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
03 Aug 2007	363s	Return made up to 17/07/07; no change of members	(6 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
26 Sep 2006	363s	Return made up to 17/07/06; full list of members	(10 pages)
14 Sep 2006	288b	Director resigned	(1 page)
22 Feb 2006	AA	Full accounts made up to 31 July 2005	(14 pages)
04 Nov 2005	225	Accounting reference date shortened from 31/07/06 to 31/12/05	(1 page)
28 Oct 2005	288a	New director appointed	(2 pages)
13 Oct 2005	287	Registered office changed on 13/10/05 from: 5TH floor 17 hanover square london W1S 1HU	(1 page)
13 Oct 2005	288b	Director resigned	(1 page)
13 Oct 2005	288b	Director resigned	(1 page)
13 Oct 2005	288b	Secretary resigned	(1 page)
13 Oct 2005	288a	New secretary appointed	(2 pages)
18 Aug 2005	363s	Return made up to 17/07/05; full list of members	(12 pages)
04 Aug 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Aug 2005	MAR	Re-registration of Memorandum and Articles	(12 pages)
04 Aug 2005	53	Application for reregistration from PLC to private	(1 page)