SOLMATIX LTD

Company number NI068162

Date	Type	Description	View / Download
31 Jan 2017	TM02	Termination of appointment of Gareth Booth as a secretary on 31 December 2016	(1 page)
31 Jan 2017	TM02	Termination of appointment of Gareth Booth as a secretary on 31 December 2016	(1 page)
31 Jan 2017	TM01	Termination of appointment of Richard Edward Bell as a director on 31 December 2016	(1 page)
31 Jan 2017	TM01	Termination of appointment of Richard Edward Bell as a director on 31 December 2016	(1 page)
31 Jan 2017	TM01	Termination of appointment of Herbie Leslie Watterson as a director on 31 December 2016	(1 page)
21 Sep 2016	AA	Accounts for a small company made up to 31 August 2015	(6 pages)
14 Jun 2016	AP01	Appointment of Mr Neville David Bell as a director on 1 June 2016	(2 pages)
04 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2	(5 pages)
22 Feb 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 August 2015	(1 page)
07 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
01 Oct 2015	AA01	Previous accounting period shortened from 31 August 2015 to 28 February 2015	(1 page)
10 Aug 2015	AP01	Appointment of Mr Brian Thomas Harvey as a director on 31 July 2015	(3 pages)
10 Aug 2015	AP01	Appointment of Herbert Leslie Watterson as a director on 31 July 2015	(3 pages)
10 Aug 2015	TM01	Termination of appointment of Norah-Anne Bell as a director on 31 July 2015	(2 pages)
10 Aug 2015	AP03	Appointment of Gareth Scott Booth as a secretary on 31 July 2015	(3 pages)
10 Aug 2015	TM02	Termination of appointment of Norah-Anne Bell as a secretary on 31 July 2015	(2 pages)
10 Aug 2015	AD01	Registered office address changed from 10 Tully Road Nutts Corner Crumlin County Antrim BT29 4SW to 14 Glenwell Road Newtownabbey BT36 7RF on 10 August 2015	(2 pages)
10 Aug 2015	AA01	Current accounting period extended from 28 February 2015 to 31 August 2015	(3 pages)
09 Apr 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2	(4 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
24 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2	(4 pages)
24 Mar 2014	AD01	Registered office address changed from Unit 5 Blaris Industrial Estate, Altona Road Lisburn County Antrim BT27 5QB United Kingdom on 24 March 2014	(1 page)
03 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
01 Mar 2013	AD01	Registered office address changed from 4/7 Cochranstown Road Dundrod Crumlin Co Antrim BT29 4JF on 1 March 2013	(1 page)
26 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(4 pages)