SOLASERVE LTD

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Company Documents

DateDescription
08/08/168 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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06/11/156 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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02/10/152 October 2015 Annual return made up to 21 September 2015 with full list of shareholders

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01/10/151 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL EDNEY / 20/09/2015

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01/10/151 October 2015 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL EDNEY / 20/09/2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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25/09/1425 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 28 February 2014

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JASMIN EDNEY / 02/09/2014

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02/09/142 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL EDNEY / 02/09/2014

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02/09/142 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL EDNEY / 02/09/2014

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
C/O TIMBRELL & CO LTD
CHILTERN HOUSE BUSINESS CENTRE
45 STATION ROAD
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 1AT

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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14/02/1414 February 2014 06/02/14 STATEMENT OF CAPITAL GBP 100

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 28 February 2013

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18/10/1318 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/11/1220 November 2012 DIRECTOR APPOINTED MRS FIONA JASMIN EDNEY

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18/10/1218 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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11/09/1211 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL EDNEY / 01/09/2012

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL EDNEY / 01/09/2012

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23/07/1223 July 2012 REGISTERED OFFICE CHANGED ON 23/07/2012 FROM
10 MILL LANE
BENSON
WALLINGFORD
OXFORDSHIRE
OX10 6SA
UNITED KINGDOM

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21/06/1221 June 2012 PREVEXT FROM 30/09/2011 TO 28/02/2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 28 February 2012

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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13/10/1113 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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17/08/1117 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/08/1117 August 2011 COMPANY NAME CHANGED GO GREEN OAK LIMITED CERTIFICATE ISSUED ON 17/08/11

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21/09/1021 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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