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THE SOLUTIONS HOUSE MEMBERS LIMITED

Company number 04809071

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2012 DS01 Application to strike the company off the register
23 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
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
25 Mar 2011 AD01 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY on 25 March 2011
06 Dec 2010 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
05 Jul 2010 AD03 Register(s) moved to registered inspection location
03 Jul 2010 CH04 Secretary's details changed for Acs Company Secretaries Ltd on 1 January 2010
03 Jul 2010 AD02 Register inspection address has been changed
10 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
01 Jul 2009 363a Return made up to 24/06/09; full list of members
30 Jun 2009 288a Secretary appointed acs company secretaries LTD
30 Jun 2009 288b Appointment Terminated Secretary acs accounting (berkshire) LTD
17 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Aug 2008 363a Return made up to 24/06/08; full list of members
20 Aug 2008 353 Location of register of members
20 Aug 2008 190 Location of debenture register
07 Jul 2008 363a Return made up to 24/06/07; full list of members
07 Jul 2008 88(2) Ad 01/04/08 gbp si 4@0.01=0.04 gbp ic 1.05/1.09
07 Jul 2008 88(2) Ad 01/04/08 gbp si 5@0.01=0.05 gbp ic 1/1.05
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
11 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
04 May 2007 AA Total exemption small company accounts made up to 30 June 2006