SOLUTION HOLDINGS LTD

Company number 06916437

Date	Type	Description	View / Download
25 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
14 Aug 2014	4.68	Liquidators' statement of receipts and payments to 13 June 2014	(9 pages)
20 Jun 2013	AD01	Registered office address changed from Unit 1 Horizon Park Swansea Enterprise Park Swansea SA6 8RG on 20 June 2013	(2 pages)
19 Jun 2013	4.20	Statement of affairs with form 4.19	(5 pages)
19 Jun 2013	600	Appointment of a voluntary liquidator	(2 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
18 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders Statement of capital on 2012-06-18 GBP 100	(4 pages)
27 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
06 Jun 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(4 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
21 Jun 2010	AR01	Annual return made up to 27 May 2010 with full list of shareholders	(4 pages)
21 Jun 2010	CH01	Director's details changed for Mr Andrew James Beer on 27 May 2010	(2 pages)
18 May 2010	AA01	Previous accounting period shortened from 31 May 2010 to 31 March 2010	(3 pages)
31 Jul 2009	288a	Secretary appointed denise marion hall	(2 pages)
21 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
16 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
16 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Cross guarantee/sale agreement 07/07/2009	(3 pages)
08 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(11 pages)
27 May 2009	NEWINC	Incorporation	(14 pages)