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SOLUTIONS 30 UK LIMITED

Company number 05494561

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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 Jul 2012 AA Accounts for a small company made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
14 Dec 2011 AA Accounts for a small company made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
24 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
21 Dec 2010 AA Accounts for a small company made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Jul 2009 363a Return made up to 29/06/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Jul 2008 363a Return made up to 29/06/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
25 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re incentive scheme 17/01/08
23 Jan 2008 88(2)R Ad 16/01/08--------- £ si 28000@.01=280 £ ic 8000/8280
23 Jan 2008 123 Nc inc already adjusted 16/01/08
23 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2007 363a Return made up to 29/06/07; full list of members
22 Jun 2007 88(2)R Ad 11/06/07--------- £ si 262500@.01=2625 £ ic 5276/7901
22 Jun 2007 123 Nc inc already adjusted 11/06/07
22 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital