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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)
29 Apr 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	View PDF Annual return made up to 27 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
01 May 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	View PDF Annual return made up to 27 April 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 May 2012	CH01	Director's details changed for Mark Gerard Hanna on 1 May 2012	View PDF Director's details changed for Mark Gerard Hanna on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 12 pages (12 pages)
06 Jun 2011	TM01	Termination of appointment of Claire Thompson as a director	View PDF Termination of appointment of Claire Thompson as a director - link opens in a new window - 1 page (1 page)
06 Jun 2011	AP01	Appointment of Mr Gary James Millar as a director	View PDF Appointment of Mr Gary James Millar as a director - link opens in a new window - 2 pages (2 pages)
03 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders	View PDF Annual return made up to 27 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
10 May 2010	AP03	Appointment of Mrs Heather Mckinstry as a secretary	View PDF Appointment of Mrs Heather Mckinstry as a secretary - link opens in a new window - 1 page (1 page)
10 May 2010	TM02	Termination of appointment of Limited Goodbody Northern Ireland as a secretary	View PDF Termination of appointment of Limited Goodbody Northern Ireland as a secretary - link opens in a new window - 1 page (1 page)
10 May 2010	AD01	Registered office address changed from 42-46 Fountain Street Belfast BT1 5EF on 10 May 2010	View PDF Registered office address changed from 42-46 Fountain Street Belfast BT1 5EF on 10 May 2010 - link opens in a new window - 1 page (1 page)
06 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	View PDF Annual return made up to 27 April 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 May 2010	CH04	Secretary's details changed for Secretarial Limited Goodbody Northern Ireland on 1 October 2009	View PDF Secretary's details changed for Secretarial Limited Goodbody Northern Ireland on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Gerard John Mcevoy on 1 October 2009	View PDF Director's details changed for Gerard John Mcevoy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Frederick Mcgoldrick on 1 October 2009	View PDF Director's details changed for Frederick Mcgoldrick on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Robert Scott on 1 October 2009	View PDF Director's details changed for Robert Scott on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Claire Thompson on 1 October 2009	View PDF Director's details changed for Claire Thompson on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for John Webster on 1 October 2009	View PDF Director's details changed for John Webster on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 May 2010	CH01	Director's details changed for Mark Hanna on 1 October 2009	View PDF Director's details changed for Mark Hanna on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
23 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
28 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Deed of novation and trade debt refinanced 06/11/2009	View PDF Resolutions RES13 ‐ Deed of novation and trade debt refinanced 06/11/2009 - link opens in a new window - 1 page (1 page)
30 May 2009	371S(NI)	27/04/09 annual return shuttle	View PDF 27/04/09 annual return shuttle - link opens in a new window - 8 pages (8 pages)
13 Oct 2008	296(NI)	Change of dirs/sec	View PDF Change of dirs/sec - link opens in a new window - 2 pages (2 pages)

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