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SOLITUDE CONSULTANCY LTD

Company number NI059127

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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)
20 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2011 AD01 Registered office address changed from 25 Mandeville Street Portadown Armagh BT62 3PB Northern Ireland on 19 October 2011
08 Sep 2011 MA Memorandum and Articles of Association
25 Aug 2011 CERTNM Company name changed stevenson & cumming property services LIMITED\certificate issued on 25/08/11
  • RES15 ‐ Change company name resolution on 2011-08-23
25 Aug 2011 CONNOT Change of name notice
24 Aug 2011 TM01 Termination of appointment of Lisa Waddell as a director
24 Aug 2011 AP01 Appointment of Mr Adrian Nicholl as a director
15 Apr 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 50,000
15 Oct 2010 AA Total exemption small company accounts made up to 30 December 2009
22 Sep 2010 TM01 Termination of appointment of Linda Hope as a director
27 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Lisa Waddell on 15 April 2010
27 Apr 2010 CH01 Director's details changed for Linda Hope on 15 April 2010
12 Jan 2010 AD01 Registered office address changed from 18 Church Street Portadown BT62 3LQ on 12 January 2010
12 Jan 2010 AR01 Annual return made up to 27 April 2009 with full list of shareholders
12 Jan 2010 TM01 Termination of appointment of Angeline Mcclelland as a director
11 Jan 2010 AA01 Previous accounting period extended from 30 June 2009 to 30 December 2009
11 May 2009 AC(NI) 30/06/08 annual accts
24 Jul 2008 371SR(NI) 27/04/08
23 Jul 2008 296(NI) Change of dirs/sec
01 Mar 2008 AC(NI) 30/06/07 annual accts
08 Aug 2007 233(NI) Change of ARD
01 Jun 2007 371S(NI) 27/04/07 annual return shuttle
03 Apr 2007 296(NI) Change of dirs/sec