SQUARE [I] SOLUTIONS UK LIMITED

Company number 07482894

Date	Type	Description	View / Download
06 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
14 Sep 2016	4.68	Liquidators' statement of receipts and payments to 6 July 2016	(17 pages)
16 Feb 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
16 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Sep 2015	4.68	Liquidators' statement of receipts and payments to 6 July 2015	(13 pages)
16 Apr 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,000	(3 pages)
22 Jul 2014	AD01	Registered office address changed from C/O Square Group Limited 41 Maltby Street London SE1 3PA to 2Nd Floor 110 Cannon Street London EC4N 6EU on 22 July 2014	(2 pages)
21 Jul 2014	4.70	Declaration of solvency	(3 pages)
21 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
21 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-07	(1 page)
01 May 2014	AA	Accounts for a small company made up to 31 July 2013	(5 pages)
11 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,000	(3 pages)
11 Dec 2013	CH01	Director's details changed for Mr Darren Brian King on 11 December 2013	(2 pages)
25 Oct 2013	AP01	Appointment of Mr Sean Christopher Codling as a director	(2 pages)
24 Oct 2013	AA01	Previous accounting period extended from 31 January 2013 to 31 July 2013	(1 page)
30 Jan 2013	AR01	Annual return made up to 5 January 2013 with full list of shareholders	(5 pages)
30 Jan 2013	TM01	Termination of appointment of Martin Wilson as a director	(1 page)
30 Jan 2013	TM02	Termination of appointment of Martin Gerald Wilson as a secretary	(1 page)
30 Jan 2013	CH01	Director's details changed for Mr Darren Brian King on 30 January 2013	(2 pages)
30 Jan 2013	TM02	Termination of appointment of Martin Gerald Wilson as a secretary	(1 page)
30 Jan 2013	TM01	Termination of appointment of Martin Wilson as a director	(1 page)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
13 Sep 2012	AD01	Registered office address changed from 78 New Oxford Street London WC1A 1HB United Kingdom on 13 September 2012	(1 page)
29 Feb 2012	AR01	Annual return made up to 5 January 2012 with full list of shareholders	(5 pages)

• 1
• 2

Next