SOLUTION X LTD

Company number SC313494

Date	Type	Description	View / Download
31 Jul 2012	AA01	Change of accounting reference date	(3 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Jul 2012	TM02	Termination of appointment of Clp Secretaries Limited as a secretary	(2 pages)
23 Jul 2012	AP03	Appointment of William John Marr Sheran as a secretary	(3 pages)
05 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(6 pages)
05 Mar 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Mar 2012	AD02	Register inspection address has been changed	(2 pages)
14 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(4 pages)
16 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(5 pages)
10 Jan 2011	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(4 pages)
10 Jan 2011	TM01	Termination of appointment of Alexander Smith as a director	(1 page)
24 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(5 pages)
07 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
07 Jan 2010	CH01	Director's details changed for William John Marr Sheran on 14 December 2009	(2 pages)
07 Jan 2010	CH04	Secretary's details changed for Clp Secretaries Limited on 14 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Alexander Hay Smith on 6 November 2009	(3 pages)
02 Feb 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
21 Jan 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
13 Nov 2008	288a	Director appointed alexander hay smith	(2 pages)
13 Nov 2008	288a	Director appointed william john marr sheran	(2 pages)
13 Nov 2008	288a	Secretary appointed clp secretaries LIMITED	(2 pages)
13 Nov 2008	288b	Appointment terminated director ewan calder	(1 page)
13 Nov 2008	288b	Appointment terminated director and secretary david moss	(1 page)
13 Nov 2008	287	Registered office changed on 13/11/2008 from, 1 cromwell road, inverness, inverness-shire, IV1 1SX	(1 page)
07 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)