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SOLUTIONS GROUP LIMITED

Company number 09137053

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2017 DS01 Application to strike the company off the register
04 Sep 2017 PSC04 Change of details for Mr Wayne Lee Griffiths as a person with significant control on 1 September 2017
04 Sep 2017 CH01 Director's details changed for Mr Wayne Lee Griffiths on 1 September 2017
04 Sep 2017 CH01 Director's details changed for Ms Danielle Christina Constance Griffiths on 1 September 2017
04 Sep 2017 CH03 Secretary's details changed for Mr Wayne Griffiths on 1 September 2017
24 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with no updates
30 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
12 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
05 Jul 2016 AD01 Registered office address changed from Omnibus Training Solutions Lombard House Croydon CR0 3JP to C/O One Financial Solutions Dorset House Kingston Road Leatherhead Surrey KT22 7PL on 5 July 2016
08 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-07
07 Jun 2016 AP01 Appointment of Mrs Danielle Griffiths as a director on 7 June 2016
15 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Oct 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
18 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-18
  • GBP 100