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SOLUTION RESORTS LTD

Company number 06300659

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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)
16 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
09 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 100
07 Jul 2011 CH01 Director's details changed for Mrs Jeaneete Michelle Stone on 1 April 2011
07 Jul 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2011 TM01 Termination of appointment of Clair Pote as a director
01 Apr 2011 TM01 Termination of appointment of Kim Wood as a director
01 Apr 2011 TM02 Termination of appointment of Dorothy Meredith as a secretary
01 Apr 2011 AP01 Appointment of Mrs Jeanette Stone as a director
13 Aug 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Miss Kim Wood on 3 February 2010
20 Oct 2009 AP01 Appointment of Miss Kim Wood as a director
20 Oct 2009 AP01 Appointment of Miss Clair Pote as a director
20 Oct 2009 AP03 Appointment of Mrs Dorothy Meredith as a secretary
20 Oct 2009 TM01 Termination of appointment of Alexander Ogden as a director
20 Oct 2009 TM02 Termination of appointment of Andrea Ogden as a secretary
29 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
24 Aug 2009 363a Return made up to 03/07/09; full list of members
14 Aug 2009 288c Director's Change of Particulars / alexander ogden / 01/04/2009 / HouseName/Number was: apartment 8, now: 8; Street was: katherine place 240 station rd, now: chestnut close; Area was: knowle, now: ; Post Code was: B93 0ES, now: B92 7DS
05 Dec 2008 288b Appointment Terminated Director steven wright
14 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
07 Nov 2008 225 Accounting reference date shortened from 31/07/2008 to 30/06/2008
09 Oct 2008 287 Registered office changed on 09/10/2008 from carrillon house chapel lane wythall birmingham B47 6JX united kingdom