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SOLTREX LIMITED

Company number 08038376

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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)
16 Jun 2016	AP04	Appointment of Mapsbury Secretaries Ltd as a secretary on 1 June 2016	View PDF Appointment of Mapsbury Secretaries Ltd as a secretary on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 16 June 2016	View PDF Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 4th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 16 June 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	View PDF Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 Dec 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2012	View PDF Amended total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
29 Dec 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2013	View PDF Amended total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
24 Dec 2015	AAMD	Amended total exemption small company accounts made up to 31 December 2014	View PDF Amended total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
20 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1	View PDF Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	View PDF Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
02 May 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 - 14 pages (14 pages)
28 Nov 2012	AP04	Appointment of Finchley Secretaries Limited as a secretary	View PDF Appointment of Finchley Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
28 Nov 2012	AP01	Appointment of John Mayhew Martin Allen as a director	View PDF Appointment of John Mayhew Martin Allen as a director - link opens in a new window - 3 pages (3 pages)
07 Nov 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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