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SOLINIUM LTD.

Company number 06432858

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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)
05 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
06 Jun 2012 AD01 Registered office address changed from 2 the Valley Centre Gordon Road High Wycombe Buckinghamshire HP13 6EQ on 6 June 2012
14 May 2012 CH01 Director's details changed for Mr Barry Hurley on 14 May 2012
14 May 2012 CH01 Director's details changed for Thomas Reiss on 14 May 2012
14 May 2012 CH01 Director's details changed for Raymond Mark Wheeler on 14 May 2012
19 Apr 2012 AD01 Registered office address changed from Unit 7 the Valley Business Centre Gordon Road High Wycombe Buckinghamshire HP13 6EQ on 19 April 2012
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
24 May 2011 CERTNM Company name changed ecodisc uk LTD\certificate issued on 24/05/11
  • RES15 ‐ Change company name resolution on 2011-05-23
24 May 2011 CONNOT Change of name notice
24 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
01 Feb 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
26 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
04 Jun 2009 88(2) Ad 24/03/09\gbp si 998@1=998\gbp ic 1/999\
01 Jun 2009 287 Registered office changed on 01/06/2009 from 55 station road, beaconsfield, buckinghamshire HP9 1QL england
29 May 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
28 May 2009 288a Director appointed raymond mark wheeler
28 May 2009 288a Director appointed thomas reiss
25 Mar 2009 288a Director appointed mr barry hurley
25 Mar 2009 287 Registered office changed on 25/03/2009 from 4 park road, moseley birmingham west midlands B13 8AB
25 Mar 2009 CERTNM Company name changed captive audience LIMITED\certificate issued on 26/03/09
24 Mar 2009 288b Appointment terminated secretary creditreform (secretaries) LIMITED
24 Mar 2009 288b Appointment terminated director creditreform (directors) LIMITED