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SOLUTIONS EUROPE LIMITED

Company number 06431391

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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)
09 Oct 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 Jul 2016	CH01	Director's details changed for Mr Peter Alan Whitmore on 31 May 2016	View PDF Director's details changed for Mr Peter Alan Whitmore on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AD01	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016	View PDF Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 1 July 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 176	View PDF Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 176 - link opens in a new window - 4 pages (4 pages)
26 Aug 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	View PDF Previous accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
12 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 176	View PDF Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 176 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 June 2014 GBP 176	View PDF Statement of capital following an allotment of shares on 25 June 2014 GBP 176 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 8 pages (8 pages)
24 Jun 2014	SH19	Statement of capital on 24 June 2014 GBP 166	View PDF Statement of capital on 24 June 2014 GBP 166 - link opens in a new window - 3 pages (3 pages)
24 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Jun 2014	CAP-SS	Solvency statement dated 10/06/14	View PDF Solvency statement dated 10/06/14 - link opens in a new window - 1 page (1 page)
24 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders	View PDF Annual return made up to 20 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 3 July 2013 GBP 249	View PDF Statement of capital following an allotment of shares on 3 July 2013 GBP 249 - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 24 pages (24 pages)
14 Jun 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	AAMD	Amended accounts made up to 30 November 2011	View PDF Amended accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 166	View PDF Statement of capital following an allotment of shares on 27 September 2012 GBP 166 - link opens in a new window - 3 pages (3 pages)
12 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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