SOLARIS MEDITERRANEAN SEA SCHOOL LTD

Company Documents

DateDescription
02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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29/06/1729 June 2017 APPOINTMENT TERMINATED, DIRECTOR EMMA HODGSON

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29/06/1729 June 2017 DIRECTOR APPOINTED MR PAUL NICHOLAS HODGSON

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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26/04/1726 April 2017 DISS40 (DISS40(SOAD))

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21/04/1721 April 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL HODGSON

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR ALICE LEYLAND

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18/04/1718 April 2017 DIRECTOR APPOINTED MR PAUL NICHOLAS HODGSON

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18/04/1718 April 2017 APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD

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18/04/1718 April 2017 APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD

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18/04/1718 April 2017 FIRST GAZETTE

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18/04/1718 April 2017 DIRECTOR APPOINTED MISS EMMA MARIE HODGSON

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18/04/1718 April 2017 SECRETARY APPOINTED MISS EMMA MARIE HODGSON

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18/04/1718 April 2017 REGISTERED OFFICE CHANGED ON 18/04/2017 FROM
5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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08/04/168 April 2016 DIRECTOR APPOINTED MRS ALICE LEYLAND

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR NATHAN VAREY

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03/02/163 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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01/02/161 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/02/1520 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 30 January 2015 with full list of shareholders

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06/02/146 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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

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30/01/1430 January 2014 Annual return made up to 30 January 2014 with full list of shareholders

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06/02/136 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual return made up to 30 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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03/02/123 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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30/01/1230 January 2012 Annual return made up to 30 January 2012 with full list of shareholders

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11/02/1111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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30/01/1130 January 2011 Annual return made up to 30 January 2011 with full list of shareholders

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17/03/1017 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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09/03/109 March 2010 CORPORATE SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD

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09/03/109 March 2010 CORPORATE DIRECTOR APPOINTED @UKPLC CLIENT DIRECTOR LTD

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08/03/108 March 2010 DIRECTOR APPOINTED MICHAEL ANDREW GRAY

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08/03/108 March 2010 Annual return made up to 30 January 2010 with full list of shareholders

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08/03/108 March 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAY

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05/03/105 March 2010 APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD

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05/03/105 March 2010 APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD

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18/08/0918 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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14/08/0914 August 2009 DIRECTOR APPOINTED @UKPLC CLIENT DIRECTOR LTD

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14/08/0914 August 2009 SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD

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15/04/0915 April 2009 APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR @UKPLC CLIENT DIRECTOR LTD

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30/01/0930 January 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 DIRECTOR APPOINTED MR NATHAN EDWARD VAREY

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30/06/0830 June 2008 SECRETARY APPOINTED @UKPLC CLIENT SECRETARY LTD

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30/06/0830 June 2008 DIRECTOR APPOINTED @UKPLC CLIENT DIRECTOR LTD

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23/06/0823 June 2008 APPOINTMENT TERMINATED SECRETARY @UKPLC CLIENT SECRETARY LTD

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23/06/0823 June 2008 APPOINTMENT TERMINATED DIRECTOR @UKPLC CLIENT DIRECTOR LTD

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06/03/086 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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06/03/086 March 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 REGISTERED OFFICE CHANGED ON 30/01/08 FROM:
95 DROITWICH ROAD
WORCESTER
WR3 7JE

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30/01/0730 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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