SOLINIUM LTD.

Company number 06432858

Date	Type	Description	View / Download
20 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(10 pages)
02 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 15 May 2018	(12 pages)
25 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 15 May 2017	(13 pages)
03 Jun 2016	AD01	Registered office address changed from 2 the Valley Centre Gordon Road High Wycombe Buckinghamshire HP13 6EQ to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 3 June 2016	(2 pages)
01 Jun 2016	4.20	Statement of affairs with form 4.19	(6 pages)
01 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
01 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-16	(1 page)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
18 Feb 2016	TM01	Termination of appointment of Barry Hurley as a director on 29 January 2016	(1 page)
18 Feb 2016	TM01	Termination of appointment of Thomas Reiss as a director on 29 January 2016	(1 page)
14 Jan 2016	TM01	Termination of appointment of Raymond Mark Wheeler as a director on 4 January 2016	(2 pages)
03 Oct 2015	TM01	Termination of appointment of Tim Richard Day as a director on 1 April 2015	(2 pages)
03 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 999	(6 pages)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
15 Dec 2014	AP01	Appointment of Adam David Borrie as a director on 31 March 2014	(3 pages)
10 Dec 2014	MR01	Registration of charge 064328580001, created on 8 December 2014	(32 pages)
20 Aug 2014	CH01	Director's details changed for Mr Barry Hurley on 8 January 2014	(2 pages)
19 Aug 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 999	(6 pages)
10 Feb 2014	AP01	Appointment of Mr Tim Richard Day as a director	(2 pages)
07 Jan 2014	SH08	Change of share class name or designation	(2 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 02/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
14 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 999	(5 pages)
22 Apr 2013	CH01	Director's details changed for Mr Barry Hurley on 19 January 2013	(2 pages)