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Company number 06739805

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
19 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
24 Mar 2015 SOAS(A) Voluntary strike-off action has been suspended
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2014 SOAS(A) Voluntary strike-off action has been suspended
17 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 100
27 Mar 2014 AA Accounts for a dormant company made up to 30 November 2013
30 Nov 2013 SOAS(A) Voluntary strike-off action has been suspended
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2013 DS01 Application to strike the company off the register
22 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
29 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
31 Jul 2012 AD01 Registered office address changed from the East Stable Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS United Kingdom on 31 July 2012
02 May 2012 AA Accounts for a dormant company made up to 30 November 2011
01 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
01 May 2012 AD01 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Hertfordshire WD23 1GG United Kingdom on 1 May 2012
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 100
07 Feb 2012 AP01 Appointment of Andrea Bloom as a director
17 Jan 2012 AD01 Registered office address changed from the East Stable Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS United Kingdom on 17 January 2012
04 Jan 2012 AD01 Registered office address changed from 2a Wellington Road Watford Hertfordshire WD17 1QU United Kingdom on 4 January 2012
04 Jan 2012 TM01 Termination of appointment of Daniel Holden as a director
04 Jan 2012 TM02 Termination of appointment of Daniel Holden as a secretary