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SOLAS CONSULTANTS LIMITED

Company number 07287769

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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)
15 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2015 CH01 Director's details changed for Mr Peter George Morrison on 1 December 2014
04 Oct 2014 SOAS(A) Voluntary strike-off action has been suspended
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2014 AD01 Registered office address changed from St Georges Community Hub Great Hampton Row Newtown Birmingham West Midlands B19 3JG to 70 St Johns Close Knowle Solihull West Midlands B93 0NN on 25 September 2014
23 Sep 2014 DS01 Application to strike the company off the register
30 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Nov 2013 CH01 Director's details changed for Peter George Morrison on 1 November 2013
07 Aug 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 1,000
30 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Dec 2012 AD01 Registered office address changed from 209 Scott House Gibb Street Birmingham West Midlands B9 4AA on 10 December 2012
04 Dec 2012 TM01 Termination of appointment of a director
30 Nov 2012 TM01 Termination of appointment of a director
17 Oct 2012 TM01 Termination of appointment of Jeanette Mcclean as a director
30 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
09 May 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Mar 2012 AP01 Appointment of Jeanette Louise Mcclean as a director
22 Aug 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
19 Aug 2011 CH01 Director's details changed for Peter George Morrison on 1 June 2011
24 Jun 2011 AD01 Registered office address changed from 353 the Ridgeway Erdington Birmingham West Midlands B23 7TB on 24 June 2011
31 Jan 2011 TM01 Termination of appointment of Sharon Warmington as a director
17 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted