THE SOLUTIONS HOUSE MEMBERS LIMITED

Company number 04809071

Date	Type	Description	View / Download
16 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Jul 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
23 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
26 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders Statement of capital on 2011-07-26 GBP .1	(5 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)
06 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
05 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(5 pages)
05 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Jul 2010	CH04	Secretary's details changed for Acs Company Secretaries Ltd on 1 January 2010	(2 pages)
03 Jul 2010	AD02	Register inspection address has been changed	(1 page)
10 Nov 2009	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
01 Jul 2009	363a	Return made up to 24/06/09; full list of members	(3 pages)
30 Jun 2009	288a	Secretary appointed acs company secretaries LTD	(1 page)
30 Jun 2009	288b	Appointment Terminated Secretary acs accounting (berkshire) LTD	(1 page)
17 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
20 Aug 2008	363a	Return made up to 24/06/08; full list of members	(3 pages)
20 Aug 2008	353	Location of register of members	(1 page)
20 Aug 2008	190	Location of debenture register	(1 page)
07 Jul 2008	363a	Return made up to 24/06/07; full list of members	(3 pages)
07 Jul 2008	88(2)	Ad 01/04/08 gbp si 4@0.01=0.04 gbp ic 1.05/1.09	(1 page)
07 Jul 2008	88(2)	Ad 01/04/08 gbp si 5@0.01=0.05 gbp ic 1/1.05	(1 page)
15 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(13 pages)
11 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(6 pages)
04 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)