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SOLSTEN LIMITED

Company number 05654732

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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)
17 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2013 DS01 Application to strike the company off the register
09 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
Statement of capital on 2013-01-09
  • GBP 100
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
09 Jan 2010 CH01 Director's details changed for Bryce Edward Richardson on 9 January 2010
09 Jan 2010 CH01 Director's details changed for Yvonne Richardson on 9 January 2010
20 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jan 2009 363a Return made up to 15/12/08; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
07 Jan 2008 363a Return made up to 15/12/07; full list of members
18 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
08 Sep 2007 88(2)R Ad 01/05/07--------- £ si 99@1=99 £ ic 1/100
08 Sep 2007 363s Return made up to 15/12/06; full list of members; amend
01 Jun 2007 288a New director appointed
19 Jan 2007 363s Return made up to 15/12/06; full list of members
03 Mar 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
06 Jan 2006 288a New secretary appointed