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SOULA LIMITED

Company number 06260846

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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)
08 Jul 2010 AA Accounts for a small company made up to 31 December 2009
11 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Martin Fredrick Pykett on 1 October 2009
03 Jun 2010 CH01 Director's details changed for Martin Fredrick Pykett on 1 October 2009
23 Feb 2010 AD03 Register(s) moved to registered inspection location
23 Feb 2010 AD02 Register inspection address has been changed
31 Oct 2009 AA Accounts for a small company made up to 31 December 2008
07 Jul 2009 363a Return made up to 29/05/09; full list of members
05 Feb 2009 288b Appointment terminated director andrew slack
29 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
29 Jan 2009 288c Director's change of particulars / martin pykett / 01/08/2008
29 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2009 88(2) Ad 28/11/08\gbp si 99@1=99\gbp ic 1/100\
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
11 Aug 2008 363a Return made up to 29/05/08; full list of members
05 Aug 2008 288c Director's change of particulars / andrew slack / 07/07/2008
05 Aug 2008 288c Director's change of particulars / darren beale / 07/07/2008
19 Mar 2008 225 Curr sho from 30/06/2008 to 31/12/2007
19 Dec 2007 288a New director appointed
19 Aug 2007 225 Accounting reference date extended from 31/05/08 to 30/06/08
01 Jun 2007 288a New director appointed
01 Jun 2007 288a New secretary appointed
01 Jun 2007 288a New director appointed
01 Jun 2007 287 Registered office changed on 01/06/07 from: marquess court 69 southampton row london WC1B 4ET
31 May 2007 288b Director resigned