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PROBLEM SOLVERS LIMITED

Company number 05511045

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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)
22 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
09 Apr 2013 AA Total exemption small company accounts made up to 1 December 2012
09 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 1 December 2012
06 Mar 2013 AD01 Registered office address changed from Unit 4 Vista Place Coy Pond Business Park Ingworth Road Poole Dorset BH12 1JY United Kingdom on 6 March 2013
28 Feb 2013 600 Appointment of a voluntary liquidator
28 Feb 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-02-25
28 Feb 2013 4.70 Declaration of solvency
06 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
Statement of capital on 2012-08-06
  • GBP 1
20 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
26 Jul 2011 CH01 Director's details changed for Aleksandra Zablocka on 1 January 2011
25 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
24 Feb 2011 AD01 Registered office address changed from Suite 6 Bourne Valley Road Poole Dorset BH12 1DZ United Kingdom on 24 February 2011
02 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
02 Aug 2010 CH01 Director's details changed for Aleksandra Zablocka on 17 July 2010
28 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
22 Oct 2009 CERTNM Company name changed narinder solutions LIMITED\certificate issued on 22/10/09
  • CONNOT ‐ Change of name notice
07 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-08-28
24 Aug 2009 287 Registered office changed on 24/08/2009 from 7 allison close greenwich london SE10 8AZ
10 Aug 2009 363a Return made up to 18/07/09; full list of members
10 Aug 2009 288c Director's Change of Particulars / aleksandra zablocka / 10/09/2005 / Nationality was: poland, now: australian; HouseName/Number was: , now: 7; Street was: 7 allison close, now: allison close
10 Aug 2009 288b Appointment Terminated Secretary professional accounting and tax solutions LIMITED
16 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
14 Aug 2008 363a Return made up to 18/07/08; full list of members