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SOLUTIONS GROUP (INTERNATIONAL) LIMITED

Company number 05332659

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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)
20 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
02 May 2009	4.68	Liquidators' statement of receipts and payments to 11 April 2009	View PDF Liquidators' statement of receipts and payments to 11 April 2009 - link opens in a new window - 5 pages (5 pages)
04 Dec 2008	4.68	Liquidators' statement of receipts and payments to 11 October 2008	View PDF Liquidators' statement of receipts and payments to 11 October 2008 - link opens in a new window - 5 pages (5 pages)
18 Nov 2008	4.68	Liquidators' statement of receipts and payments to 11 October 2008	View PDF Liquidators' statement of receipts and payments to 11 October 2008 - link opens in a new window - 5 pages (5 pages)
30 May 2008	4.68	Liquidators' statement of receipts and payments to 11 October 2008	View PDF Liquidators' statement of receipts and payments to 11 October 2008 - link opens in a new window - 5 pages (5 pages)
01 Dec 2007	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
19 Oct 2006	4.20	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Oct 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Oct 2006	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Oct 2006	287	Registered office changed on 04/10/06 from: 16-17 copperfields spital street dartford kent DA1 2DE	View PDF Registered office changed on 04/10/06 from: 16-17 copperfields spital street dartford kent DA1 2DE - link opens in a new window - 1 page (1 page)
03 Jul 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2006	88(2)R	Ad 31/01/06--------- £ si 20@1=20 £ ic 200/220	View PDF Ad 31/01/06--------- £ si 20@1=20 £ ic 200/220 - link opens in a new window - 2 pages (2 pages)
21 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Authorise to allott sha 31/01/06
21 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
15 Mar 2006	363s	Return made up to 14/01/06; full list of members	View PDF Return made up to 14/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
15 Mar 2006	363(288)	Secretary's particulars changed;director's particulars changed
26 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Aug 2005	287	Registered office changed on 11/08/05 from: c/o 25, melton road burton on the wolds leicestershire LE12 5AG	View PDF Registered office changed on 11/08/05 from: c/o 25, melton road burton on the wolds leicestershire LE12 5AG - link opens in a new window - 1 page (1 page)
11 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 May 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 May 2005	88(2)R	Ad 14/01/05--------- £ si 100@1=100 £ ic 100/200	View PDF Ad 14/01/05--------- £ si 100@1=100 £ ic 100/200 - link opens in a new window - 2 pages (2 pages)

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