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SOLUTION TELECOMS HOLDINGS LIMITED

Company number 08249912

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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)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2023 DS01 Application to strike the company off the register
07 Mar 2023 SH19 Statement of capital on 7 March 2023
  • GBP 0.10
07 Mar 2023 CAP-SS Solvency Statement dated 06/03/23
07 Mar 2023 SH20 Statement by Directors
07 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with no updates
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
25 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with no updates
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
07 Jan 2021 CS01 Confirmation statement made on 11 October 2020 with updates
06 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
29 Jul 2020 TM01 Termination of appointment of Mark Andrew Herbert as a director on 22 December 2019
29 Jul 2020 TM01 Termination of appointment of Christopher John Baldock as a director on 22 December 2019
21 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2020 SH08 Change of share class name or designation
24 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
27 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-26
15 May 2018 TM01 Termination of appointment of Philip Howard Peter Davies as a director on 8 May 2018
24 Jan 2018 CH01 Director's details changed for Mr Mark Andrew Herbert on 13 December 2016
26 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates