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SOLSYS LIMITED

Company number NI064355

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2018 DS01 Application to strike the company off the register
02 May 2018 TM02 Termination of appointment of Robert Scott as a secretary on 12 April 2018
31 Jan 2018 AA Micro company accounts made up to 30 April 2017
23 Aug 2017 TM01 Termination of appointment of Mark Gerard Hanna as a director on 22 May 2017
07 Aug 2017 TM01 Termination of appointment of Gerry John Mcevoy as a director on 31 July 2017
29 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2017 CS01 Confirmation statement made on 27 April 2017 with no updates
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
27 Jul 2016 CH01 Director's details changed for Mr Robert Jarlath Scott on 27 July 2016
27 Jul 2016 TM01 Termination of appointment of John Webster as a director on 27 July 2016
03 Jul 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 116.23
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
16 Jan 2016 AD01 Registered office address changed from Unit 4Q, Karl Business Park 92 Old Ballyrobin Road Muckamore Antrim BT41 4TJ to 213 Moira Road Lisburn County Antrim BT28 1RW on 16 January 2016
10 Aug 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 116.23
29 Apr 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Apr 2015 AP03 Appointment of Mr Robert Scott as a secretary on 1 April 2015
20 Apr 2015 TM02 Termination of appointment of Heather Mckinstry as a secretary on 1 April 2015
05 Jan 2015 AD01 Registered office address changed from 31 Ballyvannon Road Glenavy Crumlin County Antrim BT29 4QJ to Unit 4Q, Karl Business Park 92 Old Ballyrobin Road Muckamore Antrim BT41 4TJ on 5 January 2015
30 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 116.23
06 Nov 2013 AP01 Appointment of Mr Rowan Black as a director
06 Nov 2013 TM01 Termination of appointment of Gary Millar as a director
01 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013