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SOLACE CONSULTANTS LTD

Company number 05348602

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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)
30 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
Statement of capital on 2013-04-21
  • GBP 2
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2013 DS01 Application to strike the company off the register
11 Dec 2012 AD01 Registered office address changed from C/O Louise Thompson, Blanchards Cafe 133 Parkstone Road Poole Dorset BH15 2PB England on 11 December 2012
16 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 1 August 2011
10 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 1 August 2010
08 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Louise Thompson on 1 February 2010
06 Feb 2010 CH03 Secretary's details changed for Mis Louise Thompson on 1 February 2010
06 Feb 2010 CH01 Director's details changed for Peter John Thompson on 1 February 2010
06 Feb 2010 CH01 Director's details changed for Miss Melanie Lecorney on 1 February 2010
24 Dec 2009 88(2) Ad 10/06/09 gbp si 2@1=2 gbp ic 1/3
23 Dec 2009 AA01 Current accounting period extended from 28 February 2010 to 1 August 2010
23 Dec 2009 AD01 Registered office address changed from 23 Retford Road Blyth Worksop Nottinghamshire S81 8HB on 23 December 2009
11 Jun 2009 288a Secretary appointed mis louise thompson
10 Jun 2009 288b Appointment Terminated Secretary peter thompson
10 Jun 2009 288b Appointment Terminated Director catherine smith
10 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
20 Apr 2009 288a Director appointed miss louise thompson
20 Apr 2009 288a Director appointed miss melanie lecorney
10 Feb 2009 363a Return made up to 01/02/09; full list of members
16 Jun 2008 AA Accounts made up to 29 February 2008