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SOLUTION MARKETING LIMITED

Company number 06933135

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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)
14 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2020 4.68 Liquidators' statement of receipts and payments to 11 February 2018
14 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 11 February 2018
16 Jan 2019 LIQ10 Removal of liquidator by court order
19 Apr 2017 4.68 Liquidators' statement of receipts and payments to 11 February 2017
15 Mar 2016 4.20 Statement of affairs with form 4.19
15 Mar 2016 600 Appointment of a voluntary liquidator
29 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-12
06 Sep 2015 AA Full accounts made up to 30 June 2014
26 Aug 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 250,000
30 Jun 2015 AD01 Registered office address changed from Flat 3 29 Victoria Embankment Nottingham NG2 2JY England to Archer House Castle Gate Nottingham NG1 7AW on 30 June 2015
05 Sep 2014 AA01 Previous accounting period extended from 31 March 2014 to 30 June 2014
02 Jul 2014 AD01 Registered office address changed from 26 Cliff Boulevard Kimberley Nottingham NG16 2LB on 2 July 2014
17 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 250,000
02 Apr 2014 AD01 Registered office address changed from 7-11 Station Road Reading Berkshire RG1 1LG on 2 April 2014
10 Dec 2013 AA Full accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
24 Jul 2012 CH01 Director's details changed for Lan Nicholas Mihill on 12 June 2012
18 Jul 2012 CH01 Director's details changed for Mr Roberto Milanesi on 12 June 2012
18 Jul 2012 CH01 Director's details changed for Lan Nicholas Mihill on 12 June 2012
21 Oct 2011 AA Accounts for a small company made up to 31 October 2010
19 Jul 2011 CERTNM Company name changed jigsaw insurance marketing (bridgend) LIMITED\certificate issued on 19/07/11
  • RES15 ‐ Change company name resolution on 2011-07-08