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SOLVIQ LTD

Company number 08040908

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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)
02 Nov 2015 TM01 Termination of appointment of Alexandra Tindal Schwinn as a director on 21 October 2015
20 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1
20 May 2015 AD01 Registered office address changed from Britannia House Caerphilly Business Park Caerphilly Mid Glamorgan CF83 3GG to Cardiff Business Technology Centre Senghennydd Road Cardiff CF24 4AY on 20 May 2015
07 May 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Nov 2014 AP01 Appointment of Miss Alexandra Tindal Schwinn as a director on 20 November 2014
18 May 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
22 Apr 2014 CH01 Director's details changed for Mr Stephen Robert Talbot on 16 April 2014
16 Apr 2014 AP01 Appointment of Mr Carwyn Rhodri Dewi Balch as a director
16 Apr 2014 AD01 Registered office address changed from Orchard House Caerphilly Business Park Caerphilly CF83 3GP Wales on 16 April 2014
14 May 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
14 May 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
23 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted