Advanced company searchLink opens in new window

SOLANGE LIMITED

Company number 06801935

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Oct 2012 TM01 Termination of appointment of Fabio Fusco as a director
05 Oct 2012 AA Full accounts made up to 31 January 2012
12 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 11/12/2009
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 380
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 2 June 2009
  • GBP 380
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 7 April 2009
  • GBP 380
10 Apr 2012 AD03 Register(s) moved to registered inspection location
04 Apr 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
03 Apr 2012 AD02 Register inspection address has been changed
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 6 April 2009
  • GBP 380
19 Mar 2012 TM01 Termination of appointment of Guillaume Troncy as a director
19 Mar 2012 TM01 Termination of appointment of Raniero Addorisio De Feo as a director
14 Mar 2012 AP01 Appointment of Raniero Addorisio De Feo as a director
14 Mar 2012 AP01 Appointment of Andrew Robert Marshall as a director
14 Mar 2012 TM01 Termination of appointment of Catia Cesari as a director
14 Mar 2012 AP01 Appointment of Guillaume Troncy as a director
09 Sep 2011 AA Full accounts made up to 31 January 2011
21 Apr 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
03 Nov 2010 AUD Auditor's resignation
03 Nov 2010 AUD Auditor's resignation
23 Sep 2010 AP01 Appointment of Catia Cesari as a director
23 Sep 2010 AD01 Registered office address changed from Odessa House 2 Needham Road London W11 2RP on 23 September 2010
23 Sep 2010 TM02 Termination of appointment of Elke Demuth-Steiner as a secretary
23 Sep 2010 TM01 Termination of appointment of Berndt Hauptkorn as a director
23 Sep 2010 TM01 Termination of appointment of Peter Harf as a director