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SOLEX (THETFORD) LIMITED

Company number 06427139

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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)
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2010-11-30
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