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SOLUTIONS (1882) LTD.

Company number SC223498

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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 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2010 DS01 Application to strike the company off the register
04 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
31 Dec 2009 AA Total exemption small company accounts made up to 5 April 2008
04 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
27 Jan 2009 MA Memorandum and Articles of Association
03 Dec 2008 MA Memorandum and Articles of Association
01 Oct 2008 363a Return made up to 24/09/08; full list of members
15 Aug 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • ELRES ‐ Elective resolution
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 98 shares alloted 06/04/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Aug 2008 88(2) Ad 06/04/08 gbp si 98@1=98 gbp ic 2/100
26 Jun 2008 288b Appointment Terminated Secretary freelance euro contracting LIMITED
20 May 2008 287 Registered office changed on 20/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
11 Apr 2008 287 Registered office changed on 11/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007
03 Dec 2007 CERTNM Company name changed freelance euro services (cdi) li mited\certificate issued on 01/12/07
12 Nov 2007 363a Return made up to 24/09/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 5 April 2006
14 Nov 2006 363a Return made up to 24/09/06; full list of members
31 May 2006 AA Total exemption small company accounts made up to 5 April 2005
02 Nov 2005 363a Return made up to 24/09/05; full list of members
06 Dec 2004 AA Total exemption small company accounts made up to 5 April 2004
21 Oct 2004 363s Return made up to 24/09/04; full list of members
15 Apr 2004 AA Total exemption small company accounts made up to 5 April 2003
19 Sep 2003 363s Return made up to 24/09/03; full list of members