SOLFIELD SOLUTIONS LTD

Company number 07545442

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2015	CH01	Director's details changed for Mrs Maria Vrachimi on 12 November 2015	(2 pages)
20 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2015	DS01	Application to strike the company off the register	(4 pages)
05 Aug 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2	(5 pages)
10 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 10 June 2015	(1 page)
05 Mar 2015	CH01	Director's details changed for Maria Vrachimi on 5 March 2015	(2 pages)
05 Mar 2015	CH01	Director's details changed for Mr Iosif Vrachimis on 5 March 2015	(2 pages)
10 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
02 Apr 2014	AD01	Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 April 2014	(1 page)
19 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-19 GBP 2	(5 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
24 May 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 29 February 2012	(2 pages)
07 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(27 pages)
28 Dec 2011	AP01	Appointment of Mr Iosif Vrachimis as a director	(2 pages)
28 Dec 2011	AP04	Appointment of Intermax Nominees Limited as a secretary	(2 pages)
28 Dec 2011	AP01	Appointment of Maria Vrachimi as a director	(2 pages)
28 Dec 2011	TM01	Termination of appointment of Corporate Directors Limited as a director	(1 page)
28 Dec 2011	TM01	Termination of appointment of Aphrodite Mwanje as a director	(1 page)
16 Aug 2011	CH01	Director's details changed for Ms Aphrodite Mwanje on 31 May 2011	(2 pages)
28 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)