SOLTAIRE BUSINESS SOLUTIONS LIMITED

Company number 05247504

Date	Type	Description	View / Download
22 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2012	DS01	Application to strike the company off the register	(2 pages)
12 Oct 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
10 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders Statement of capital on 2011-06-10 GBP 1	(3 pages)
20 May 2011	CH01	Director's details changed for Mr Omar Mahmood on 20 May 2011	(2 pages)
10 May 2011	AD01	Registered office address changed from Suite 14 Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ on 10 May 2011	(1 page)
10 May 2011	AP01	Appointment of Mr Omar Mahmood as a director	(2 pages)
09 May 2011	CERTNM	Company name changed acg administration LTD\certificate issued on 09/05/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-05-04	(3 pages)
06 May 2011	TM01	Termination of appointment of John Adey as a director	(1 page)
02 Feb 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Feb 2011	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(3 pages)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2010	TM02	Termination of appointment of Nominee Company Secretaries Limited as a secretary	(1 page)
04 Jun 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
26 Jan 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2010	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(4 pages)
25 Jan 2010	CH04	Secretary's details changed for Nominee Company Secretaries Limited on 25 January 2010	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr John Edward Adey on 15 October 2009	(2 pages)
27 Nov 2008	AA	Accounts made up to 31 October 2008	(2 pages)
18 Nov 2008	363a	Return made up to 01/10/08; full list of members	(3 pages)
01 Oct 2008	288a	Director appointed john edward adey	(1 page)
01 Oct 2008	288b	Appointment Terminated Director nominee company directors LIMITED	(1 page)
20 Mar 2008	AA	Accounts made up to 31 October 2007	(2 pages)