- Company Overview for SOLCV LIMITED (04492047)
- Filing history for SOLCV LIMITED (04492047)
- People for SOLCV LIMITED (04492047)
- More for SOLCV LIMITED (04492047)
| 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) |
|---|---|---|---|
| 24 Jul 2018 | RESOLUTIONS |
Resolutions
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| 18 Jul 2018 | AD01 | Registered office address changed from Oxford House 15 -17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 3 Boyne Park Tunbridge Wells Kent TN4 8EN on 18 July 2018 | |
| 10 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 30 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 28 Jul 2017 | CS01 | Confirmation statement made on 23 July 2017 with no updates | |
| 19 Jun 2017 | RESOLUTIONS |
Resolutions
|
|
| 07 Feb 2017 | TM02 | Termination of appointment of Andrea Helen O`Leary as a secretary on 7 February 2017 | |
| 02 Sep 2016 | CS01 | Confirmation statement made on 23 July 2016 with updates | |
| 01 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 29 Sep 2015 | AR01 |
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
|
|
| 24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Apr 2015 | AD01 | Registered office address changed from Farthings Forest Way Tunbridge Wells Kent TN2 5HA to Oxford House 15 -17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN on 28 April 2015 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
|
|
| 25 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Aug 2013 | AR01 |
Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
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|
| 10 Oct 2012 | AD01 | Registered office address changed from 2 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE United Kingdom on 10 October 2012 | |
| 10 Oct 2012 | TM01 | Termination of appointment of Andrea O`Leary as a director | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 27 Jul 2012 | AR01 | Annual return made up to 23 July 2012 with full list of shareholders | |
| 17 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 01 Aug 2011 | AR01 | Annual return made up to 23 July 2011 with full list of shareholders | |
| 16 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 27 Jul 2010 | AR01 | Annual return made up to 23 July 2010 with full list of shareholders | |
| 09 Mar 2010 | CH01 | Director's details changed for Andrea Helen O`Leary on 24 February 2010 |