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SOLUTION TELCO LIMITED

Company number 06530950

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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)
11 Oct 2011 AA Total exemption small company accounts made up to 31 October 2010
19 Jul 2011 CERTNM Company name changed trust telco LIMITED\certificate issued on 19/07/11
  • RES15 ‐ Change company name resolution on 2011-07-08
19 Jul 2011 CONNOT Change of name notice
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 8 July 2011
  • GBP 100
08 Jul 2011 TM01 Termination of appointment of Stuart Pigram as a director
08 Jul 2011 AP01 Appointment of Mr Roberto Milanesi as a director
13 Apr 2011 TM01 Termination of appointment of Jonathan Bower as a director
14 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
11 Mar 2011 TM01 Termination of appointment of Jonathan Bower as a director
11 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
23 Mar 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
09 Oct 2009 CH03 Secretary's details changed for Jane Mihill on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Ian Nicholas Mihill on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Ian Mihill on 6 October 2009
06 Oct 2009 CH01 Director's details changed for Ian Mihill on 6 October 2009
24 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Mar 2009 363a Return made up to 11/03/09; full list of members
27 Jan 2009 225 Accounting reference date shortened from 31/03/2009 to 31/10/2008
12 Jun 2008 288a Director appointed jonathan bower
12 Jun 2008 288a Director appointed stuart pigram
11 Jun 2008 88(2) Ad 10/06/08-10/06/08\gbp si 2@1=2\gbp ic 1/3\
11 Mar 2008 NEWINC Incorporation