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SOLUTIONS@HERE LTD

Company number 07146693

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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)
27 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
Statement of capital on 2010-08-12
  • GBP 1,000
12 Aug 2010 TM01 Termination of appointment of Emma Jennings as a director
12 Aug 2010 AP01 Appointment of Mr Ricky Robert Jennings as a director
12 Aug 2010 TM02 Termination of appointment of Ricky Jennings as a secretary
12 Aug 2010 TM01 Termination of appointment of Justin Jennings as a director
12 Aug 2010 TM01 Termination of appointment of Emma Jennings as a director
11 May 2010 SH01 Statement of capital following an allotment of shares on 3 May 2010
  • GBP 999
30 Mar 2010 AD01 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY England on 30 March 2010
30 Mar 2010 AP01 Appointment of Emma Jennings as a director
30 Mar 2010 AP03 Appointment of Ricky Jennings as a secretary
30 Mar 2010 AP01 Appointment of Justin Jennings as a director
30 Mar 2010 AP01 Appointment of Simon Elam as a director
30 Mar 2010 TM01 Termination of appointment of Westco Directors Ltd as a director
30 Mar 2010 TM01 Termination of appointment of Adrian Koe as a director
04 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted