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42 SOLUTIONS LIMITED

Company number 05136739

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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)
09 Jan 2019 AA Unaudited abridged accounts made up to 31 December 2017
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2018 CS01 Confirmation statement made on 25 May 2018 with no updates
23 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2016
02 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2017 PSC01 Notification of Brian Jarrett as a person with significant control on 1 May 2016
30 Aug 2017 CS01 Confirmation statement made on 25 May 2017 with no updates
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
25 Aug 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-08-25
  • GBP 1,000
23 Aug 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
24 Sep 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,000
24 Sep 2015 AP01 Appointment of Mr Kenneth Dore as a director on 26 May 2013
24 Sep 2015 AP01 Appointment of Mr Barry Clarke as a director on 26 May 2013
24 Sep 2015 TM01 Termination of appointment of Hope Gordon as a director on 26 May 2013
22 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000