THE SOLUTIONS HOUSE (UK) LIMITED

Company number 04669204

Date	Type	Description	View / Download
20 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	(6 pages)
25 Mar 2011	AD01	Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY on 25 March 2011	(1 page)
25 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders Statement of capital on 2011-03-25 GBP .1	(5 pages)
30 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
26 Feb 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(4 pages)
26 Feb 2010	CH04	Secretary's details changed for Acs Company Secretaries Ltd on 18 February 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Oliver Frankish on 18 February 2010	(2 pages)
10 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
23 Feb 2009	363a	Return made up to 18/02/09; full list of members	(3 pages)
23 Feb 2009	353	Location of register of members	(1 page)
23 Feb 2009	190	Location of debenture register	(1 page)
23 Feb 2009	288a	Secretary appointed acs company secretaries LTD	(1 page)
23 Feb 2009	288b	Appointment Terminated Secretary acs accounting (berkshire) LTD	(1 page)
17 Nov 2008	AA	Total exemption small company accounts made up to 28 February 2008	(6 pages)
24 Jul 2008	363a	Return made up to 18/02/08; full list of members	(3 pages)
23 Jul 2008	88(2)	Ad 01/03/07-01/03/07 gbp si 9@0.01=0.09 gbp ic 1/1.09	(2 pages)
15 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(13 pages)
01 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(6 pages)
17 Apr 2007	287	Registered office changed on 17/04/07 from: c/o 2020 LIMITED 1 st andrew's hill london EC4V 5BY	(1 page)
10 Apr 2007	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
02 Apr 2007	363a	Return made up to 18/02/07; full list of members	(2 pages)
01 Apr 2007	288a	New secretary appointed	(2 pages)