SOLEUS LIMITED

Company number 08653447

Date	Type	Description	View / Download
25 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
04 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 24 May 2017	(19 pages)
04 Jul 2016	TM02	Termination of appointment of Hal Management Limited as a secretary on 4 July 2016	(1 page)
23 Jun 2016	4.20	Statement of affairs with form 4.19	(5 pages)
14 Jun 2016	AD01	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to Pearl Assurance House 319 Ballards Lane London N12 8LY on 14 June 2016	(1 page)
10 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
10 Jun 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-25	(1 page)
07 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 06/04/2016 and has an allotment date of 04/04/2016	(9 pages)
04 May 2016	TM01	Termination of appointment of Saumeel Pachigar as a director on 24 March 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Jonathan Akass as a director on 30 March 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Gavin Mackay Mcnicoll as a director on 13 April 2016	(1 page)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 7,992.1375 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2016	(5 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 2,340.596	(4 pages)
11 Feb 2016	AP01	Appointment of Tom George Hanning Scarborough as a director on 8 October 2013	(3 pages)
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 December 2015 GBP 2,265.2555	(4 pages)
14 Nov 2015	CH01	Director's details changed for Mr Saumeel Pachigar on 28 October 2015	(4 pages)
14 Nov 2015	CH01	Director's details changed for Mr Jonathan Akass on 28 October 2015	(4 pages)
12 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 2,136.7865	(4 pages)
02 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 324.5	(8 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 324.5	(3 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
26 Jan 2015	TM01	Termination of appointment of Samrand Salih as a director on 11 December 2014	(2 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 316.5000	(4 pages)