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SOLUTIONZ ELECTRICS LIMITED

Company number 05954684

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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)
26 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Mar 2012 DS01 Application to strike the company off the register
04 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
Statement of capital on 2011-11-04
  • GBP 1
27 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
27 Oct 2010 AD01 Registered office address changed from Solutionz House Third Avenue Team Valley Gateshead Tyne & Wear NE11 0PR on 27 October 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Nov 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Peter Douglas James Jolliffe on 2 November 2009
30 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 03/10/08; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Oct 2007 363a Return made up to 03/10/07; full list of members
26 Mar 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
23 Mar 2007 395 Particulars of mortgage/charge
26 Feb 2007 288a New director appointed
26 Feb 2007 287 Registered office changed on 26/02/07 from: kemp house 152-160 city road london EC1V 2NX
20 Feb 2007 CERTNM Company name changed maxvax LTD\certificate issued on 20/02/07
13 Feb 2007 288b Secretary resigned
13 Feb 2007 288b Director resigned
03 Oct 2006 NEWINC Incorporation