Companies House does not verify the accuracy of the information filed

Advanced company search

SOLUTIONS INTEGRATION LTD

Company number 08969103

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
15 Oct 2015	AD01	Registered office address changed from 36 Ebury Street London SW1W 0LU to Bridge House London Bridge London SE1 9QR on 15 October 2015	View PDF Registered office address changed from 36 Ebury Street London SW1W 0LU to Bridge House London Bridge London SE1 9QR on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
13 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-25 - link opens in a new window - 1 page (1 page)
13 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Mar 2015	AP01	Appointment of Mr Ikaros Matsoukas as a director on 6 June 2014	View PDF Appointment of Mr Ikaros Matsoukas as a director on 6 June 2014 - link opens in a new window - 2 pages (2 pages)
16 May 2014	AP01	Appointment of Mr James Bateman as a director	View PDF Appointment of Mr James Bateman as a director - link opens in a new window - 2 pages (2 pages)
01 May 2014	CH01	Director's details changed for Mr Tao Fu on 30 April 2014	View PDF Director's details changed for Mr Tao Fu on 30 April 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	AD01	Registered office address changed from 3 Church Terrace Reading Berkshire RG1 6AS United Kingdom on 1 May 2014	View PDF Registered office address changed from 3 Church Terrace Reading Berkshire RG1 6AS United Kingdom on 1 May 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	CERTNM	Company name changed taf treasury LTD\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-30 NM01 ‐ Change of name by resolution	View PDF Company name changed taf treasury LTD\certificate issued on 30/04/14 RES15 ‐ Change company name resolution on 2014-04-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-03-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?