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SOLUTION M LIMITED

Company number SC180418

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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)
24 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 May 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
19 Jan 2010	AD01	Registered office address changed from Victoria Court 5 Hollybrook Place Glasgow G42 7HB on 19 January 2010	View PDF Registered office address changed from Victoria Court 5 Hollybrook Place Glasgow G42 7HB on 19 January 2010 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	AR01	Annual return made up to 10 November 2009 with full list of shareholders Statement of capital on 2010-01-19 GBP 11,000	View PDF Annual return made up to 10 November 2009 with full list of shareholders Statement of capital on 2010-01-19 GBP 11,000 - link opens in a new window - 12 pages (12 pages)
24 Nov 2008	363a	Return made up to 10/11/08; full list of members	View PDF Return made up to 10/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
27 Aug 2008	AA	Accounts for a small company made up to 31 January 2008	View PDF Accounts for a small company made up to 31 January 2008 - link opens in a new window - 5 pages (5 pages)
17 Dec 2007	363a	Return made up to 10/11/07; full list of members	View PDF Return made up to 10/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2007	AA	Accounts for a small company made up to 31 January 2007	View PDF Accounts for a small company made up to 31 January 2007 - link opens in a new window - 7 pages (7 pages)
30 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2006	363a	Return made up to 10/11/06; full list of members	View PDF Return made up to 10/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2006	AA	Accounts for a small company made up to 31 January 2006	View PDF Accounts for a small company made up to 31 January 2006 - link opens in a new window - 5 pages (5 pages)
27 Feb 2006	AA	Accounts for a small company made up to 31 January 2005	View PDF Accounts for a small company made up to 31 January 2005 - link opens in a new window - 5 pages (5 pages)
09 Dec 2005	363s	Return made up to 10/11/05; full list of members	View PDF Return made up to 10/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
07 Jun 2005	AA	Full accounts made up to 31 January 2004	View PDF Full accounts made up to 31 January 2004 - link opens in a new window - 17 pages (17 pages)
07 Dec 2004	363s	Return made up to 10/11/04; full list of members	View PDF Return made up to 10/11/04; full list of members - link opens in a new window - 8 pages (8 pages)
26 Oct 2004	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
08 Dec 2003	88(2)R	Ad 03/12/03--------- £ si 10000@1=10000 £ ic 100/10100	View PDF Ad 03/12/03--------- £ si 10000@1=10000 £ ic 100/10100 - link opens in a new window - 2 pages (2 pages)
08 Dec 2003	123	Nc inc already adjusted 03/12/03	View PDF Nc inc already adjusted 03/12/03 - link opens in a new window - 3 pages (3 pages)
08 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Nov 2003	363s	Return made up to 10/11/03; full list of members	View PDF Return made up to 10/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
12 Nov 2003	122	S-div 04/11/03	View PDF S-div 04/11/03 - link opens in a new window - 1 page (1 page)

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