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THAT'S SOLENT LIMITED

Company number 08092313

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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)
15 Apr 2016 TM02 Termination of appointment of Timothy Eustace as a secretary on 1 April 2016
12 Jan 2016 AD01 Registered office address changed from 7 Gardiner Close Abingdon OX14 3YA to 7 st. Johns Road Harrow Middlesex HA1 2EY on 12 January 2016
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10
14 Apr 2015 TM01 Termination of appointment of Mary Mcanally as a director on 7 April 2015
01 Apr 2015 TM01 Termination of appointment of Esther Louise Wilcox as a director on 25 March 2015
25 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 10
10 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
10 Sep 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
27 Sep 2012 AP01 Appointment of Mr Edward Douglas Simons as a director
08 Aug 2012 AP01 Appointment of Ms Esther Louise Wilcox as a director
08 Aug 2012 AP01 Appointment of Ms Mary Mcanally as a director
08 Aug 2012 CERTNM Company name changed solent television LIMITED\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-08-05
  • NM01 ‐ Change of name by resolution
01 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted