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PROBLEMSOLVED.CO.UK LIMITED

Company number 06093738

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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)
19 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Alison Helen Lucy Cork on 1 October 2009
16 Apr 2010 CH03 Secretary's details changed for Mr Efraim Zazo on 1 October 2009
22 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
24 Jul 2009 288c Secretary's change of particulars / efraim zazo / 20/06/2009
24 Jul 2009 288c Director's change of particulars / alison cork / 20/06/2009
15 May 2009 363a Return made up to 12/02/09; full list of members
26 Nov 2008 AA Total exemption full accounts made up to 30 June 2008
10 Nov 2008 287 Registered office changed on 10/11/2008 from new bridge street house 30-34 new bridge street london EC4V 6BJ
21 Feb 2008 363a Return made up to 12/02/08; full list of members
07 Sep 2007 88(2)R Ad 03/07/07--------- £ si 49999@1=49999 £ ic 1/50000
07 Sep 2007 123 Nc inc already adjusted 03/07/07
07 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2007 395 Particulars of mortgage/charge
11 May 2007 225 Accounting reference date extended from 29/02/08 to 30/06/08
25 Mar 2007 288c Secretary's particulars changed
12 Feb 2007 NEWINC Incorporation