COLLEN SOLUTIONS LIMITED

Company Documents

DateDescription
30/01/1530 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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30/01/1530 January 2015 CURRSHO FROM 29/01/2014 TO 28/01/2014

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30/10/1430 October 2014 PREVSHO FROM 30/01/2014 TO 29/01/2014

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10/05/1410 May 2014 DISS40 (DISS40(SOAD))

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09/05/149 May 2014 Annual return made up to 9 January 2014 with full list of shareholders

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06/05/146 May 2014 FIRST GAZETTE

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 January 2013

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31/10/1331 October 2013 PREVSHO FROM 31/01/2013 TO 30/01/2013

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06/03/136 March 2013 Annual return made up to 9 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/04/1218 April 2012 Annual return made up to 9 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/05/1114 May 2011 DISS40 (DISS40(SOAD))

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12/05/1112 May 2011 Annual return made up to 9 January 2011 with full list of shareholders

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10/05/1110 May 2011 FIRST GAZETTE

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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13/07/1013 July 2010 DISS40 (DISS40(SOAD))

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE YVONNE COLLEN / 01/10/2009

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12/07/1012 July 2010 Annual return made up to 9 January 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN JAMES COLLEN / 01/10/2009

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18/05/1018 May 2010 FIRST GAZETTE

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/03/0927 March 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 FIRST GAZETTE

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16/02/0916 February 2009 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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12/02/0912 February 2009 DISS40 (DISS40(SOAD))

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11/02/0911 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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22/11/0722 November 2007 RETURN MADE UP TO 09/01/07; NO CHANGE OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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26/10/0626 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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24/10/0624 October 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/01/057 January 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: G OFFICE CHANGED 10/12/04 10 CROFT LANE YATELEY HAMPSHIRE GU46 7SQ

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19/10/0419 October 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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11/10/0411 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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18/12/0318 December 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS

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15/02/0215 February 2002 NEW SECRETARY APPOINTED

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15/02/0215 February 2002 NEW DIRECTOR APPOINTED

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14/01/0214 January 2002 SECRETARY RESIGNED

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14/01/0214 January 2002 DIRECTOR RESIGNED

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09/01/029 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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