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1024 SOLUTIONS LTD

Company number 05245323

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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)
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2022 DS01 Application to strike the company off the register
20 May 2022 AA Total exemption full accounts made up to 31 March 2022
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
01 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with updates
29 Sep 2020 AD01 Registered office address changed from Old Station Road Loughton Essex IP10 4PL England to The Boathouse Business Centre Harbour Square Wisbech PE13 3BH on 29 September 2020
30 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
26 Jun 2020 PSC04 Change of details for Mr Colin Robert Dorrington as a person with significant control on 26 June 2020
26 Jun 2020 AD01 Registered office address changed from Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD England to Old Station Road Loughton Essex IP10 4PL on 26 June 2020
17 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
19 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
05 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
10 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
06 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Nov 2015 AD01 Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 19 November 2015
29 Sep 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
10 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 100