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ALL SOLUTION LTD

Company number 05514517

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2014 DS01 Application to strike the company off the register
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
26 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
29 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
06 Sep 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
16 Oct 2009 AR01 Annual return made up to 20 July 2009 with full list of shareholders
20 May 2009 AA Total exemption full accounts made up to 31 July 2008
11 May 2009 288c Director's change of particulars / narinder pal / 11/05/2009
10 Dec 2008 363a Return made up to 20/07/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
21 Sep 2007 363s Return made up to 20/07/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2007 AA Total exemption full accounts made up to 31 July 2006
15 Aug 2006 363s Return made up to 20/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jun 2006 287 Registered office changed on 29/06/06 from: 5 ibbotson court poyle road colnbrook berkshire SL3 0HP
02 Aug 2005 288a New director appointed
02 Aug 2005 287 Registered office changed on 02/08/05 from: 29 new broadway hillingdon middlesex UB10 0LL
02 Aug 2005 288a New secretary appointed
21 Jul 2005 288b Director resigned