SOLMEAD LIMITED

Company number SC487100

Date	Type	Description	View / Download
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
20 Jun 2018	DS02	Withdraw the company strike off application	(1 page)
14 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
15 May 2018	TM01	Termination of appointment of Scott Frank Davidson as a director on 19 January 2018	(1 page)
14 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
14 Nov 2017	CH01	Director's details changed	(2 pages)
06 Jul 2017	AP03	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017	(2 pages)
05 Jul 2017	TM02	Termination of appointment of Michael Hoggan as a secretary on 3 July 2017	(1 page)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
14 Mar 2017	CH01	Director's details changed for Mr Nicholas Paul Henry on 14 March 2017	(2 pages)
15 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(4 pages)
18 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
22 Dec 2016	TM01	Termination of appointment of Bruce Watson Birrell as a director on 16 December 2016	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 16 September 2016 with updates	(4 pages)
26 Oct 2016	TM01	Termination of appointment of Mark Patrick Robertson as a director on 3 August 2016	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
29 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,000	(7 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 1,000.00	(4 pages)
08 Oct 2014	AP01	Appointment of Mr Stuart Charles Kilpatrick as a director on 24 September 2014	(3 pages)
08 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(50 pages)
30 Sep 2014	AP01	Appointment of Bruce Watson Birrell as a director on 24 September 2014	(2 pages)