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SOLOBEE LIMITED

Company number 06060529

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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)
21 Dec 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
03 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
19 Oct 2011 AP01 Appointment of Mr Marcus Francis Rebuck as a director
19 Oct 2011 TM01 Termination of appointment of Sieng Van Tran as a director
17 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
17 Mar 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 17 March 2011
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
31 Aug 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 June 2010
02 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010
25 May 2010 GAZ1 First Gazette notice for compulsory strike-off
22 May 2010 DISS40 Compulsory strike-off action has been discontinued
21 May 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
21 May 2010 CH04 Secretary's details changed for Portland Registrars Limited on 22 January 2010
21 May 2010 CH01 Director's details changed for Sieng Van Tran on 22 January 2010
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 24 July 2008
  • GBP 100
01 Dec 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Mar 2009 363a Return made up to 22/01/09; full list of members
30 Dec 2008 AA Accounts for a dormant company made up to 31 January 2008
09 Oct 2008 288a Director appointed sieng van tran
09 Oct 2008 288b Appointment terminated director charles denton
26 Mar 2008 363a Return made up to 22/01/08; full list of members
11 Sep 2007 CERTNM Company name changed argent vive LIMITED\certificate issued on 11/09/07
10 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution