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SOLUTIONS SHELF LIMITED

Company number NI032562

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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)
13 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Sep 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-31
28 Aug 2012 AP02 Appointment of Ab and a Investments Limited as a director on 15 August 2012
17 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2012 TM01 Termination of appointment of David Eric Banks as a director on 4 April 2012
05 Apr 2012 TM01 Termination of appointment of Mark Anthony Clissett as a director on 31 March 2012
02 Apr 2012 AP01 Appointment of David Eric Banks as a director on 30 March 2012
05 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
22 Nov 2011 AA Accounts for a dormant company made up to 31 March 2010
22 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
21 Sep 2011 AP02 Appointment of Continental Shelf 548 Limited as a director on 12 September 2011
21 Sep 2011 AP02 Appointment of Continental Shelf 547 Limited as a director on 12 September 2011
31 Jul 2011 TM02 Termination of appointment of Scott Brown as a secretary
29 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
04 May 2011 TM01 Termination of appointment of Scott Brown as a director
17 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-04-14
  • GBP 7,000,000
14 Apr 2011 AP01 Appointment of Mr Mark Anthony Clissett as a director
14 Apr 2011 TM01 Termination of appointment of John Shannon as a director
14 Apr 2011 TM02 Termination of appointment of Limited Moyne Secreterial as a secretary
13 Apr 2011 AP01 Appointment of Mr Scott Douglas Brown as a director
04 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2010 TM02 Termination of appointment of Richard Fulton as a secretary