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I58 SOLUTIONS LIMITED

Company number 07684638

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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)
03 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2019 DS01 Application to strike the company off the register
03 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
22 Nov 2018 AA Micro company accounts made up to 31 March 2018
15 Jul 2018 AD01 Registered office address changed from PO Box WR6 6NH Unit 18a, Top Barn Business Centre Worcester Road Holt Heath Worcester Worcs WR6 6NH United Kingdom to 18 Damaskfield Worcester WR4 0HY on 15 July 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
26 Mar 2018 AD01 Registered office address changed from Bank Street Business Centre 6 Bank Street Malvern Worcestershire WR14 2JN England to PO Box WR6 6NH Unit 18a, Top Barn Business Centre Worcester Road Holt Heath Worcester Worcs WR6 6NH on 26 March 2018
12 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with updates
28 Jun 2017 PSC01 Notification of Kathryn Louise White as a person with significant control on 28 June 2017
28 Jun 2017 PSC01 Notification of Andrew Morgan White as a person with significant control on 28 June 2017
16 Dec 2016 CERTNM Company name changed 58TWELVE LIMITED\certificate issued on 16/12/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-14
12 Oct 2016 AA Micro company accounts made up to 31 March 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 2
18 Feb 2016 AD01 Registered office address changed from Bank Street Business Centre Bank Street Malvern Worcestershire WR14 2JN England to Bank Street Business Centre 6 Bank Street Malvern Worcestershire WR14 2JN on 18 February 2016
15 Feb 2016 AD01 Registered office address changed from 112-114 West Malvern Road Malvern Worcestershire WR14 4NB to Bank Street Business Centre Bank Street Malvern Worcestershire WR14 2JN on 15 February 2016
03 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 2
20 Jan 2015 AD01 Registered office address changed from 18 Damaskfield Worcester WR4 0HY to 112-114 West Malvern Road Malvern Worcestershire WR14 4NB on 20 January 2015
08 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
27 May 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders