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THE SOLIS CONSULTING GROUP LIMITED

Company number 06808122

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2017 DS01 Application to strike the company off the register
17 Mar 2017 TM01 Termination of appointment of Bhaskar Majumdar as a director on 17 March 2017
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
12 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 2,160
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Oct 2015 AD01 Registered office address changed from The Clockhouse 87 Paines Lane Pinner Harrow Middlesex HA5 3BY to C/O Klsa Llp Amba House 3rd Floor 15 College Road Harrow Middlesex HA1 1BA on 23 October 2015
08 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2,160
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 2,160
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 2,160
10 Jun 2013 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA United Kingdom on 10 June 2013
08 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
28 Dec 2011 SH02 Sub-division of shares on 4 December 2011
12 Dec 2011 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 2,160
09 Dec 2011 AP01 Appointment of Mr Vipul Amin as a director
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2011 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 1,200
01 Sep 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
23 Aug 2011 AD01 Registered office address changed from the Clock House 87 Paines Lane Pinner Middx HA5 3BY on 23 August 2011
29 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders