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SOLUTEL UK LTD

Company number 08386342

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2016 DS01 Application to strike the company off the register
08 Apr 2016 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1,000
03 Mar 2016 CH01 Director's details changed for Tomás Civera Mollá on 1 February 2016
02 Mar 2016 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 February 2016
05 Aug 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
05 Aug 2015 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Techhub 4-5 Bonhill Street London EC2A 4BX on 5 August 2015
04 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW to Kemp House 152-160 City Road London EC1V 2NX on 24 September 2014
02 Apr 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,000
08 Oct 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
05 Feb 2013 AP01 Appointment of Tomás Civera Mollá as a director
05 Feb 2013 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
05 Feb 2013 TM01 Termination of appointment of Huntsmoor Limited as a director
05 Feb 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
05 Feb 2013 TM01 Termination of appointment of Richard Bursby as a director
04 Feb 2013 NEWINC Incorporation