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SOLUS DIRECT LTD

Company number 07163041

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2015 DS01 Application to strike the company off the register
23 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
26 Feb 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 6
26 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
27 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 6
27 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
14 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
19 Nov 2012 AD01 Registered office address changed from Woodland Granaries Wymeswold Lodge Narrow Lane Leicestershire LE12 6SD on 19 November 2012
05 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
05 Sep 2012 TM01 Termination of appointment of Jane Horsnall as a director
05 Sep 2012 TM01 Termination of appointment of Jerry Izard as a director
07 Mar 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
21 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
24 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 6
24 Aug 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 4
24 Aug 2011 TM01 Termination of appointment of Steven Parnell as a director
27 May 2011 AP01 Appointment of Mrs Jane Horsnall as a director
16 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 3
16 Nov 2010 AP01 Appointment of Mr Steven Andrew Parnell as a director
21 Sep 2010 CERTNM Company name changed charnwood homes (leicester) LIMITED\certificate issued on 21/09/10
  • RES15 ‐ Change company name resolution on 2010-09-14
21 Sep 2010 CONNOT Change of name notice
17 Sep 2010 SH01 Statement of capital following an allotment of shares on 17 September 2010
  • GBP 3