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SOLUS DRIVE LIMITED

Company number 04604542

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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)
14 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
14 Aug 2012 2.24B Administrator's progress report to 9 August 2012
14 Aug 2012 2.35B Notice of move from Administration to Dissolution on 9 August 2012
07 Mar 2012 2.24B Administrator's progress report to 14 February 2012
23 Jan 2012 AD01 Registered office address changed from C/O Rsm Tenon Cbx 11 West Wing 382-390 Midsummer Boulevard Milton Keynes Bucks MK9 2RG on 23 January 2012
23 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Oct 2011 F2.18 Notice of deemed approval of proposals
15 Sep 2011 2.17B Statement of administrator's proposal
06 Sep 2011 2.16B Statement of affairs with form 2.14B
24 Aug 2011 2.12B Appointment of an administrator
22 Aug 2011 AD01 Registered office address changed from C/O Camfield Chapman Lowe 9 High Street Woburn Sands Milton Keynes Buckinghamshire MK17 8RF on 22 August 2011
02 Dec 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
Statement of capital on 2010-12-02
  • GBP 31,250
02 Dec 2010 CH03 Secretary's details changed for Ms Tina Sandi Darlaston Waters on 29 November 2010
02 Dec 2010 CH01 Director's details changed for Stephen Andrew Cairns on 28 November 2010
28 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 29 November 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Stephen Andrew Cairns on 28 November 2009
22 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
07 Dec 2009 CH03 Secretary's details changed for Ms Tina Sandi Darlaston Waters on 4 September 2009
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 29/11/08; full list of members
08 Dec 2008 288c Secretary's Change of Particulars / tina darlaston waters / 31/03/2008 / HouseName/Number was: , now: 14; Street was: 418 simpson road, now: tatling grove; Area was: simpson, now: walnut tree; Post Code was: MK6 3AL, now: MK7 7EQ
18 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Dec 2007 363s Return made up to 29/11/07; no change of members
10 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007