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SOLUTION TELECOM LTD

Company number 06843154

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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)
30 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
24 Oct 2016 4.68 Liquidators' statement of receipts and payments to 14 August 2016
22 Oct 2015 4.68 Liquidators' statement of receipts and payments to 14 August 2015
22 Aug 2014 4.20 Statement of affairs with form 4.19
22 Aug 2014 600 Appointment of a voluntary liquidator
22 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-08-15
16 Aug 2014 AD01 Registered office address changed from Solcom House 1 Blackburn Road Rotherham South Yorkshire S61 2DW to First Floor Block a Loversall Court Clayfields Tickhill Road Doncaster DN4 8QG on 16 August 2014
04 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
12 Dec 2013 AP01 Appointment of Mr Richard Smith as a director
12 Dec 2013 AP03 Appointment of Mrs Hayley May Seymour as a secretary
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2013 TM01 Termination of appointment of Antonio Berrios as a director
05 Jul 2013 AP01 Appointment of Mr Robert Dyson as a director
04 Jul 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
04 Jul 2013 CH01 Director's details changed for Mr Ryan Seymour on 4 July 2013
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 1 November 2012
  • GBP 801
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 300
14 May 2013 AP01 Appointment of Mr Robert Turnbull as a director
03 Apr 2013 AD01 Registered office address changed from 750 City Road Sheffield Yorkshire S2 1GN on 3 April 2013
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jul 2012 TM01 Termination of appointment of Robert Turnbull as a director
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 15 June 2012
  • GBP 200