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SOLDIER LIMITED

Company number 04672637

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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)
31 Mar 2015	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)
16 Dec 2014	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)
01 Dec 2014	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 - 4 pages (4 pages)
18 Nov 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
18 Nov 2014	SH19	Statement of capital on 18 November 2014 GBP 2	View PDF Statement of capital on 18 November 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Nov 2014	CAP-SS	Solvency statement dated 13/11/14	View PDF Solvency statement dated 13/11/14 - link opens in a new window - 1 page (1 page)
18 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel cap redemption reserve 13/11/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel cap redemption reserve 13/11/2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
24 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders	View PDF Annual return made up to 4 May 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
20 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
22 Mar 2013	CH01	Director's details changed for Mr Gudjon Karl Reynisson on 20 March 2013	View PDF Director's details changed for Mr Gudjon Karl Reynisson on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
22 Mar 2013	CH01	Director's details changed for Mr Alasdair Andrew Dunn on 22 March 2013	View PDF Director's details changed for Mr Alasdair Andrew Dunn on 22 March 2013 - link opens in a new window - 2 pages (2 pages)
20 Mar 2013	TM02	Termination of appointment of Alasdair Andrew Dunn as a secretary on 26 February 2013	View PDF Termination of appointment of Alasdair Andrew Dunn as a secretary on 26 February 2013 - link opens in a new window - 1 page (1 page)
19 Mar 2013	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary on 27 February 2013	View PDF Appointment of Shoosmiths Secretaries Limited as a secretary on 27 February 2013 - link opens in a new window - 2 pages (2 pages)
15 Mar 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	View PDF Annual return made up to 20 February 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Jan 2013	CH01	Director's details changed for Mr Jean Marie Robert Le Francois Des Courtis on 17 September 2012	View PDF Director's details changed for Mr Jean Marie Robert Le Francois Des Courtis on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2013	CH01	Director's details changed for Mr Rudolph Hidalgo on 17 September 2012	View PDF Director's details changed for Mr Rudolph Hidalgo on 17 September 2012 - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
23 Jan 2013	AD02	Register inspection address has been changed from C/O Alasdair Dunn 2 Fouberts Place London W1F 7PA	View PDF Register inspection address has been changed from C/O Alasdair Dunn 2 Fouberts Place London W1F 7PA - link opens in a new window - 1 page (1 page)
12 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
15 Oct 2012	AA01	Current accounting period shortened from 25 March 2013 to 31 December 2012	View PDF Current accounting period shortened from 25 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
26 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)

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