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SOLUTION X LTD

Company number SC313494

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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)
13 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2018 DS01 Application to strike the company off the register
18 May 2018 AA Micro company accounts made up to 31 August 2017
31 Jan 2018 CS01 Confirmation statement made on 14 December 2017 with no updates
15 May 2017 AA Accounts for a dormant company made up to 31 August 2016
25 Jan 2017 CS01 Confirmation statement made on 14 December 2016 with updates
22 Aug 2016 MA Memorandum and Articles of Association
22 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement and terms of transactions approved 04/08/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2016 TM01 Termination of appointment of Warren Jordan Beard as a director on 5 August 2016
16 Mar 2016 AA Accounts for a dormant company made up to 31 August 2015
15 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
24 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
05 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 2
02 May 2014 AA Accounts for a dormant company made up to 31 August 2013
27 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
31 Jul 2013 TM02 Termination of appointment of William Sheran as a secretary
31 Jul 2013 AP03 Appointment of Mr Shaun Mcdonald as a secretary
04 Jun 2013 AA Full accounts made up to 31 August 2012
22 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
17 Jan 2013 AD04 Register(s) moved to registered office address
18 Dec 2012 AUD Auditor's resignation
06 Aug 2012 AP01 Appointment of Alyn Gruffydd Jenkins as a director
06 Aug 2012 AP01 Appointment of Warren Jordan Beard as a director
06 Aug 2012 AP01 Appointment of Steven John Hawkins as a director