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SOLUS PS UK LIMITED

Company number 10401790

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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)
15 Jun 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Mar 2021 AD01 Registered office address changed from Level 39 One Canada Square London E14 5AB United Kingdom to 12 London Road Morden SM4 5BQ on 9 March 2021
12 Jan 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2020 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
17 May 2018 AD01 Registered office address changed from C/O Level 39 One Canada Square Canary Wharf London E14 5AB United Kingdom to Level 39 One Canada Square London E14 5AB on 17 May 2018
29 Mar 2018 TM01 Termination of appointment of William Moore as a director on 29 March 2018
27 Mar 2018 TM01 Termination of appointment of Gregory Paul Beacher as a director on 12 March 2018
24 Jan 2018 AA Micro company accounts made up to 31 December 2016
22 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
16 Oct 2017 PSC02 Notification of Solus Connect International Limited as a person with significant control on 17 May 2017
16 Oct 2017 PSC07 Cessation of Matthew Robert Ainscow as a person with significant control on 17 May 2017
16 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
13 Oct 2017 AD01 Registered office address changed from Floor 8 One Pancras Square Kings Cross London N1C 4AG United Kingdom to C/O Level 39 One Canada Square Canary Wharf London E14 5AB on 13 October 2017
26 Sep 2017 AP01 Appointment of Mr William Moore as a director on 12 July 2017
03 Jul 2017 AP01 Appointment of Mr Gregory Paul Beacher as a director on 17 May 2017
03 Jul 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 March 2017
09 May 2017 SH01 Statement of capital following an allotment of shares on 13 March 2017
  • GBP 201.482
28 Mar 2017 SH02 Sub-division of shares on 13 March 2017
29 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-29
  • GBP 1