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SOLTECH NW LIMITED

Company number 08564859

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2017 DS01 Application to strike the company off the register
12 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 4
14 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4
30 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 May 2015
02 Sep 2015 TM02 Termination of appointment of Victoria Elizabeth Beaumont as a secretary on 1 July 2014
16 Aug 2015 CERTNM Company name changed beaumont management (nw) LTD\certificate issued on 16/08/15
  • RES15 ‐ Change company name resolution on 2015-08-10
16 Aug 2015 CONNOT Change of name notice
10 Aug 2015 AP03 Appointment of Mr Peter William Dean as a secretary on 1 July 2014
10 Aug 2015 AP01 Appointment of Mr Peter William Dean as a director on 1 July 2014
10 Aug 2015 TM02 Termination of appointment of Karen Michelle Holland as a secretary on 1 July 2014
10 Aug 2015 TM01 Termination of appointment of Victoria Elizabeth Beaumont as a director on 1 July 2014
10 Aug 2015 TM01 Termination of appointment of Karen Michelle Holland as a director on 1 July 2014
03 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 4
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2015
09 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
07 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 4
11 Jun 2013 NEWINC Incorporation