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SOLUTION TELEMARKETING LTD

Company number 08038089

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
16 Jun 2020	AD01	Registered office address changed from 13-15 Regent Street Nottingham NG1 5BS England to 22 Regent Street Nottingham NG1 5BQ on 16 June 2020	View PDF Registered office address changed from 13-15 Regent Street Nottingham NG1 5BS England to 22 Regent Street Nottingham NG1 5BQ on 16 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 26 November 2019	View PDF Liquidators' statement of receipts and payments to 26 November 2019 - link opens in a new window - 21 pages (21 pages)
16 Jan 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
03 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 26 November 2018	View PDF Liquidators' statement of receipts and payments to 26 November 2018 - link opens in a new window - 31 pages (31 pages)
23 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 26 November 2017	View PDF Liquidators' statement of receipts and payments to 26 November 2017 - link opens in a new window - 22 pages (22 pages)
20 Jan 2017	4.68	Liquidators' statement of receipts and payments to 26 November 2016	View PDF Liquidators' statement of receipts and payments to 26 November 2016 - link opens in a new window - 20 pages (20 pages)
11 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
11 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-27 - link opens in a new window - 1 page (1 page)
13 Nov 2015	AD01	Registered office address changed from Archer House Castle Gate Nottingham NG1 7AW England to 13-15 Regent Street Nottingham NG1 5BS on 13 November 2015	View PDF Registered office address changed from Archer House Castle Gate Nottingham NG1 7AW England to 13-15 Regent Street Nottingham NG1 5BS on 13 November 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2015	AD01	Registered office address changed from Flat 3 29 Victoria Embankment Nottingham NG2 2JY to Archer House Castle Gate Nottingham NG1 7AW on 30 June 2015	View PDF Registered office address changed from Flat 3 29 Victoria Embankment Nottingham NG2 2JY to Archer House Castle Gate Nottingham NG1 7AW on 30 June 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Dec 2014	AA01	Previous accounting period extended from 30 April 2014 to 30 June 2014	View PDF Previous accounting period extended from 30 April 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AD01	Registered office address changed from Trust House 10 Guildhall Street Grantham Lincs NG31 6NJ to Flat 3 29 Victoria Embankment Nottingham NG2 2JY on 22 October 2014	View PDF Registered office address changed from Trust House 10 Guildhall Street Grantham Lincs NG31 6NJ to Flat 3 29 Victoria Embankment Nottingham NG2 2JY on 22 October 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	CERTNM	Company name changed trusted accounting solutions LTD\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-12	View PDF Company name changed trusted accounting solutions LTD\certificate issued on 23/06/14 RES15 ‐ Change company name resolution on 2014-06-12 - link opens in a new window - 2 pages (2 pages)
23 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	View PDF Annual return made up to 19 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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SOLUTION TELEMARKETING LTD

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