- Company Overview for SOLEX (THETFORD) LIMITED (06427139)
- Filing history for SOLEX (THETFORD) LIMITED (06427139)
- People for SOLEX (THETFORD) LIMITED (06427139)
- More for SOLEX (THETFORD) LIMITED (06427139)
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) |
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12 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Oct 2012 | DS01 | Application to strike the company off the register | |
08 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
06 Dec 2011 | AR01 |
Annual return made up to 11 October 2011 with full list of shareholders
Statement of capital on 2011-12-06
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22 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
17 Jan 2011 | TM02 | Termination of appointment of Salans Secretarial Services Limited as a secretary | |
17 Jan 2011 | TM01 | Termination of appointment of Roger Abrahams as a director | |
17 Jan 2011 | TM01 | Termination of appointment of Stephen Finch as a director | |
17 Jan 2011 | AD01 | Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ on 17 January 2011 | |
13 Jan 2011 | RESOLUTIONS |
Resolutions
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13 Jan 2011 | CONNOT | Change of name notice | |
12 Oct 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
12 Oct 2010 | CH01 | Director's details changed for Stephen John Finch on 1 October 2009 | |
12 Oct 2010 | CH01 | Director's details changed for Roger Graham Abrahams on 1 October 2009 | |
12 Oct 2010 | CH04 | Secretary's details changed for Salans Secretarial Services Limited on 1 October 2009 | |
23 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
09 Jan 2010 | AR01 | Annual return made up to 14 November 2009 with full list of shareholders | |
18 Aug 2009 | AA | Accounts made up to 31 December 2008 | |
04 Dec 2008 | 363a | Return made up to 14/11/08; full list of members | |
01 Feb 2008 | 288c | Secretary's particulars changed | |
07 Dec 2007 | 225 | Accounting reference date extended from 30/11/08 to 31/12/08 | |
28 Nov 2007 | 288b | Secretary resigned | |
28 Nov 2007 | 288b | Director resigned | |
28 Nov 2007 | 288a | New secretary appointed |