SOLICON FOOD LIMITED

Company number 05816382

Date	Type	Description	View / Download
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2013	AA	Accounts for a dormant company made up to 31 May 2012	(3 pages)
17 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders Statement of capital on 2012-05-17 GBP 2	(3 pages)
17 May 2012	TM02	Termination of appointment of George Alexander Easson Melville as a secretary on 22 October 2011	(1 page)
03 Nov 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-02	(3 pages)
02 Sep 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Timo Lips was registered on 02/09/2011	(5 pages)
24 Aug 2011	TM01	Termination of appointment of Maik Schmidt as a director	(1 page)
24 Aug 2011	AP01	Appointment of Mr Timo Lips as a director ANNOTATION Clarification a second filed AP01 for Timo Lips was registered on 02/09/2011	(3 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 May 2011	(3 pages)
23 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	(4 pages)
23 May 2011	CH01	Director's details changed for Maik Schmidt on 15 May 2011	(2 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
18 Feb 2011	CH01	Director's details changed for Maik Schmidt on 9 February 2011	(3 pages)
10 Jan 2011	CH01	Director's details changed for Maik Schmidt on 6 January 2011	(2 pages)
03 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	(4 pages)
03 Jun 2010	CH01	Director's details changed for Maik Schmidt on 15 May 2010	(2 pages)
28 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(3 pages)
04 Jun 2009	363a	Return made up to 15/05/09; full list of members	(3 pages)
04 Jun 2009	288c	Director's Change of Particulars / maik schmidt / 07/05/2009 / HouseName/Number was: , now: 65; Street was: 406 milliners house, now: bakboord 65; Area was: eastfield avenue, now: ; Post Town was: london, now: 1602 cb enkhuizen; Post Code was: SW18 1LP, now: ; Country was: , now: netherlands	(1 page)
31 Mar 2009	AA	Accounts made up to 31 May 2008	(1 page)
09 Sep 2008	288b	Appointment Terminated Director ulf blaes	(1 page)
10 Jun 2008	363a	Return made up to 15/05/08; full list of members	(4 pages)
17 Mar 2008	AA	Accounts made up to 31 May 2007	(1 page)