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SOLERA PROFESSIONAL LIMITED

Company number 06676966

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2011 DS01 Application to strike the company off the register
16 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
Statement of capital on 2011-09-16
  • GBP 100
11 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
21 Jan 2011 AA Total exemption full accounts made up to 31 August 2010
15 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
15 Sep 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 19 August 2010
15 Sep 2010 AD02 Register inspection address has been changed
15 Sep 2010 CH01 Director's details changed for Mr Patrick Phat Huu Truong on 19 August 2010
12 Mar 2010 AA Total exemption full accounts made up to 31 August 2009
21 Aug 2009 363a Return made up to 19/08/09; full list of members
15 Sep 2008 288a Director appointed mr patrick phat huu truong
12 Sep 2008 288b Appointment Terminated Director greg hanton
04 Sep 2008 288a Director appointed mr greg hanton
04 Sep 2008 288b Appointment Terminated Director frances gentiluomo
29 Aug 2008 288a Director appointed miss frances kristy gentiluomo
29 Aug 2008 288b Appointment Terminated Director greg hanton
26 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES13 ‐ Elective res - company business 19/08/2008
19 Aug 2008 NEWINC Incorporation