SOL Y MAR LIMITED

Company number 06903400

Date	Type	Description	View / Download
22 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 362,530	(5 pages)
09 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 May 2015	DS01	Application to strike the company off the register	(3 pages)
17 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(5 pages)
28 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 362,530	(5 pages)
13 May 2014	AA01	Current accounting period extended from 31 May 2014 to 30 November 2014	(1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
13 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(5 pages)
13 May 2013	CH04	Secretary's details changed for Wincham Legal Limited on 10 December 2012	(2 pages)
04 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	(4 pages)
15 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(5 pages)
15 May 2012	AP04	Appointment of Wincham Legal Limited as a secretary	(2 pages)
15 May 2012	TM02	Termination of appointment of Companies 4 U Secretaries Limited as a secretary	(1 page)
15 Aug 2011	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
12 May 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(5 pages)
15 Jul 2010	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
12 May 2010	AR01	Annual return made up to 12 May 2010 with full list of shareholders	(6 pages)
12 May 2010	CH04	Secretary's details changed for Companies 4 U Secretaries Limited on 1 May 2010	(2 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 26 January 2010 GBP 362,530	(3 pages)
26 Jan 2010	AP01	Appointment of Jacqueline Elizabeth Rose Pratt as a director	(2 pages)
26 Jan 2010	AP01	Appointment of Michael John David Pratt as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Malcolm Roach as a director	(1 page)
12 May 2009	NEWINC	Incorporation	(18 pages)