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SOLITAIRE (FLATS) LIMITED

Company number 05942189

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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)
01 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2010 DS01 Application to strike the company off the register
29 Jan 2010 TM01 Termination of appointment of Vincent Tchenguiz as a director
25 Nov 2009 AP01 Appointment of Vincent Aziz Tchenguiz as a director
07 Nov 2009 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2009 288c Director's Change of Particulars / william proctor / 26/08/2009 / HouseName/Number was: , now: forge cottage; Street was: 14 church crescent, now: walton lane; Post Town was: london, now: bosham; Region was: , now: west sussex; Post Code was: N3 1BG, now: PO18 8QB
04 Sep 2009 288a Director appointed christopher charles mcgill
15 Jan 2009 363a Return made up to 21/09/08; full list of members
05 Nov 2008 287 Registered office changed on 05/11/2008 from euro house 131-133 ballards lane finchley london N3 1GR
22 Oct 2007 363a Return made up to 21/09/07; full list of members
22 Oct 2007 288c Director's particulars changed
16 Nov 2006 288a New director appointed
16 Nov 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
10 Oct 2006 287 Registered office changed on 10/10/06 from: 31 corsham street london N1 6DR
10 Oct 2006 288a New secretary appointed
10 Oct 2006 288b Secretary resigned
10 Oct 2006 288b Director resigned
21 Sep 2006 NEWINC Incorporation