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SOLUTION ONE CONSULTING LIMITED

Company number 06059512

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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)
20 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
27 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 100
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
29 Jan 2014 CH01 Director's details changed for Mr Paul Hyatt on 22 January 2014
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Sep 2012 CERTNM Company name changed sonec LIMITED\certificate issued on 18/09/12
  • RES15 ‐ Change company name resolution on 2012-09-17
  • NM01 ‐ Change of name by resolution
10 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
10 Feb 2012 CH01 Director's details changed for Mr Paul Hyatt on 22 January 2012
11 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 January 2010
11 May 2010 TM02 Termination of appointment of Andrew Gadoros as a secretary
09 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Paul Hyatt on 9 February 2010
28 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
19 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2009 363a Return made up to 22/01/09; full list of members