SOLECIS PLC
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 26/11/2426 November 2024 | First Gazette notice for compulsory strike-off |
| 11/01/2411 January 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 18/02/2318 February 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/02/2221 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/07/2113 July 2021 | Registered office address changed from 4th Floor, Sutherland House 70/78 West Hendon Broadway London NW9 7BT England to 3rd Floor, Devonshire House Manor Way Boreham Wood WD6 1QQ on 2021-07-13 |
| 07/01/217 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/09/2018 September 2020 | REGISTERED OFFICE CHANGED ON 18/09/2020 FROM C/O SINCLAIR ASSOCIATES CHURCHILL HOUSE 120 BUNNS LANE LONDON NW7 2BA |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 06/01/206 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 10/01/1910 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 07/11/177 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 06/09/176 September 2017 | CESSATION OF DAVID GRANT SINCLAIR AS A PSC |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ROBERT IAN COLEMAN / 01/05/2017 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE LEWIS |
| 28/04/1728 April 2017 | DIRECTOR APPOINTED MR ROBERT IAN COLEMAN |
| 28/04/1728 April 2017 | CORPORATE SECRETARY APPOINTED LLC NOMINEES |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MASTER NOMINEES LIMITED |
| 28/04/1728 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LEWIS |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 08/09/158 September 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 02/10/142 October 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 05/11/135 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 06/09/136 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLC NOMINEES LIMITED / 15/08/2013 |
| 06/09/136 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS CHRISTINE LEWIS / 15/08/2013 |
| 06/09/136 September 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MASTER NOMINEES LIMITED / 15/08/2013 |
| 06/09/136 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 06/09/136 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE LEWIS / 15/08/2013 |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 06/09/126 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PT |
| 23/02/1223 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 06/09/116 September 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 21/09/1021 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MASTER NOMINEES LIMITED / 01/09/2010 |
| 21/09/1021 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLC NOMINEES LIMITED / 01/09/2010 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY GLOBAL COMPANY SECRETARIES LIMITED |
| 23/02/1023 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 17/09/0917 September 2009 | SECRETARY APPOINTED CHRISTINE LEWIS |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED CHRISTINE LEWIS |
| 17/09/0917 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 13/09/0513 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: ROMAN HOUSE 296 GOLDERS GREEN ROAD, LONDON NW11 9PT |
| 13/09/0513 September 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 29/09/0029 September 2000 | COMPANY NAME CHANGED AXIS CORPORATE FINANCE PLC CERTIFICATE ISSUED ON 02/10/00 |
| 06/09/006 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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