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SOLACE FINANCIAL LTD.

Company number 08924003

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2015 DS01 Application to strike the company off the register
27 Jan 2015 AP01 Appointment of Mr Jack Pretty as a director on 1 June 2014
06 Jan 2015 TM01 Termination of appointment of Jack Pretty as a director on 1 December 2014
27 Sep 2014 TM01 Termination of appointment of Jonathan Michael Fengeros as a director on 1 June 2014
15 Sep 2014 CERTNM Company name changed jp digital LTD.\certificate issued on 15/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-12
11 Sep 2014 AP01 Appointment of Mr Jonathan Michael Fengeros as a director on 1 June 2014
20 May 2014 TM01 Termination of appointment of Tom Carroll as a director on 2 May 2014
20 May 2014 TM01 Termination of appointment of Thomas Carroll as a director on 5 May 2014
20 May 2014 TM01 Termination of appointment of Jonathan James Gallagher as a director on 2 May 2014
31 Mar 2014 AP01 Appointment of Mr Tom Carroll as a director on 28 March 2014
31 Mar 2014 AP01 Appointment of Mr Thomas Carroll as a director on 27 March 2014
31 Mar 2014 AP01 Appointment of Mr Jonathan Gallagher as a director on 29 March 2014
05 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted