EMINENT SOLUTIONS LIMITED

Company Documents

DateDescription
07/01/177 January 2017 DISS40 (DISS40(SOAD))

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04/01/174 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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14/12/1614 December 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/11/168 November 2016 FIRST GAZETTE

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09/05/169 May 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14

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16/04/1516 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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19/03/1419 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR AMANDEEP DHALIWAL

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28/02/1428 February 2014 DIRECTOR APPOINTED MR KAMARJIT SINGH JOHAL

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24/09/1324 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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30/08/1330 August 2013 APPOINTMENT TERMINATED, DIRECTOR JITEN PATEL

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30/08/1330 August 2013 DIRECTOR APPOINTED MR AMANDEEP DHALIWAL

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30/08/1330 August 2013 APPOINTMENT TERMINATED, SECRETARY AMANDEEP DHALIWAL

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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13/12/1213 December 2012 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM
UNIT-24 WULFRUN TRADING ESTATE STAFFORD ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV10 6HH

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02/10/122 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/10/1119 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 31 July 2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JITEN PATEL / 01/09/2010

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07/10/107 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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01/10/091 October 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/01/098 January 2009 Annual accounts small company total exemption made up to 31 July 2007

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20/10/0820 October 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM
THE TECHNOLOGY CENTRE
WOLVERHAMPTON SCIENCE PARK
WOLVERHAMPTON
WEST MIDLANDS
WV10 9RU

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05/12/075 December 2007 NEW SECRETARY APPOINTED

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05/12/075 December 2007 DIRECTOR RESIGNED

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05/12/075 December 2007 NEW DIRECTOR APPOINTED

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05/12/075 December 2007 DIRECTOR RESIGNED

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

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/10/064 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 SECRETARY RESIGNED

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 NEW DIRECTOR APPOINTED

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24/07/0624 July 2006 DIRECTOR RESIGNED

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24/07/0624 July 2006 REGISTERED OFFICE CHANGED ON 24/07/06 FROM:
57 POWELL STREET
PARK VILLAGE
WOLVERHAMPTON
WV10 0BW

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04/07/054 July 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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