SOLAMEX LIMITED

Company Documents

DateDescription
22/06/1022 June 2010 STRUCK OFF AND DISSOLVED

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09/03/109 March 2010 FIRST GAZETTE

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09/12/089 December 2008 FIRST GAZETTE

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/07/073 July 2007 SECRETARY RESIGNED

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03/07/073 July 2007 NEW SECRETARY APPOINTED

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15/11/0615 November 2006 REGISTERED OFFICE CHANGED ON 15/11/06 FROM: PALACE GATES BRIDGE ROAD WOOD GREEN LONDON N22 7SP

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12/10/0612 October 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/07/059 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/05/0516 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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10/06/0410 June 2004 NEW SECRETARY APPOINTED

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08/06/048 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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04/06/044 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/05/0412 May 2004 DIRECTOR'S PARTICULARS CHANGED

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30/04/0430 April 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 REGISTERED OFFICE CHANGED ON 30/10/03 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7TJ

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14/09/0314 September 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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01/08/021 August 2002 RETURN MADE UP TO 14/04/02; NO CHANGE OF MEMBERS

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11/03/0211 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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09/07/019 July 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 DIRECTOR RESIGNED

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01

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23/06/0023 June 2000 DIRECTOR RESIGNED

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23/06/0023 June 2000 SECRETARY RESIGNED

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 NEW DIRECTOR APPOINTED

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23/06/0023 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/05/0023 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/0023 May 2000 ALTER MEMORANDUM 17/05/00

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14/04/0014 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/04/0014 April 2000 Incorporation

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