SOLVERT LIMITED

Company number 07304120

Date	Type	Description	View / Download
04 Jun 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Mar 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
31 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2014	4.20	Statement of affairs with form 4.19	(6 pages)
31 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-17	(1 page)
02 Dec 2014	AD01	Registered office address changed from 70 Southwood Coulby Newham Middlesbrough Cleveland TS8 0UF England to 8 High Street Yarm Cleveland TS15 9AE on 2 December 2014	(1 page)
16 Oct 2014	AD01	Registered office address changed from The Wilton Centre Wilton Redcar Cleveland TS10 4RF to 70 Southwood Coulby Newham Middlesbrough Cleveland TS8 0UF on 16 October 2014	(1 page)
14 Sep 2014	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
21 Jan 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 40	(5 pages)
21 Jan 2014	TM01	Termination of appointment of Kirsty Wadrop as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Kirsty Wadrop as a director	(1 page)
17 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
10 Apr 2013	AP01	Appointment of Mrs Kirsty Wadrop as a director	(2 pages)
05 Apr 2013	AP03	Appointment of Mrs Kirsty Wadrop as a secretary	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Kieran Hazley as a director	(1 page)
27 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
19 Mar 2013	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Ltd as a secretary	(1 page)
26 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(6 pages)
25 Feb 2013	AP04	Appointment of Ward Hadaway Company Secretarial Services Ltd as a secretary	(2 pages)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(5 pages)
04 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
14 Nov 2011	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 40	(4 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 20 October 2010 GBP 40	(4 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)