STATELY SOLUTIONS LIMITED

Company number 06761623

Date	Type	Description	View / Download
02 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Dec 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
25 Sep 2014	4.68	Liquidators' statement of receipts and payments to 25 July 2014	(8 pages)
12 Aug 2013	AD01	Registered office address changed from 1 Mill Court Mill Lane Newbury Berkshire RG14 5RE England on 12 August 2013	(2 pages)
12 Aug 2013	AA		(7 pages)
06 Aug 2013	4.20	Statement of affairs with form 4.19	(6 pages)
06 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
06 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
20 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2012-12-20 GBP 2	(3 pages)
07 Jun 2012	AA		(7 pages)
26 Mar 2012	AP03	Appointment of Mr Andrew Maye as a secretary on 26 March 2012	(1 page)
26 Mar 2012	TM02	Termination of appointment of Roger David Gardiner as a secretary on 26 March 2012	(1 page)
05 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(3 pages)
21 Jul 2011	AA		(6 pages)
20 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(3 pages)
20 Dec 2010	AP03	Appointment of Mr Roger David Gardiner as a secretary	(1 page)
14 Jul 2010	AA		(6 pages)
02 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
02 Dec 2009	CH01	Director's details changed for Mr Bob Rae on 2 December 2009	(2 pages)
17 Oct 2009	AA01	Current accounting period shortened from 31 December 2009 to 31 October 2009	(3 pages)
05 Sep 2009	88(2)	Amending 88(2)	(2 pages)
15 Jul 2009	288b	Appointment terminated director adrian wiley	(1 page)
22 Jun 2009	88(2)	Ad 13/02/09\gbp si 2@1=2\gbp ic 1/3\	(2 pages)
20 Feb 2009	288a	Director appointed mr adrian peter john wiley	(1 page)
16 Feb 2009	288a	Director appointed mr bob rae	(2 pages)