G1098 SOLUTIONS LIMITED

Company number 07474882

Date	Type	Description	View / Download
02 Apr 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
17 Jan 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
18 Dec 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2012	TM01	Termination of appointment of Mark Thomas Frederick Convery as a director on 2 March 2012	(2 pages)
10 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders Statement of capital on 2012-01-10 GBP 1	(5 pages)
09 Jan 2012	CH01	Director's details changed for Paul Anthony Cank on 18 June 2011	(2 pages)
09 Jan 2012	CH01	Director's details changed for Mr Mark Thomas Frederick Convery on 18 June 2011	(2 pages)
14 Oct 2011	TM01	Termination of appointment of Daniel Edney as a director on 10 October 2011	(2 pages)
21 Jul 2011	AP01	Appointment of John Pennington as a director	(3 pages)
14 Jul 2011	AD01	Registered office address changed from 5th Floor Walmar House 288 Regent Street London London W1B 3AL United Kingdom on 14 July 2011	(1 page)
18 Jan 2011	AP01	Appointment of Mark Thomas Frederick Convery as a director	(3 pages)
18 Jan 2011	AP01	Appointment of Paul Anthony Cank as a director	(3 pages)
18 Jan 2011	AP01	Appointment of Daniel Edney as a director	(3 pages)
22 Dec 2010	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
21 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)