SOLERA PROPERTIES UK LTD

Company Documents

DateDescription
24/04/1224 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/01/1210 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/12/1128 December 2011 APPLICATION FOR STRIKING-OFF

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25/10/1125 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/09/1030 September 2010 SECRETARY'S CHANGE OF PARTICULARS / SALLY ANNE DANN / 05/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DANN / 05/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE DANN / 05/09/2010

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30/09/1030 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/11/0918 November 2009 Annual return made up to 5 September 2009 with full list of shareholders

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23/12/0823 December 2008 RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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30/10/0730 October 2007 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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09/10/069 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/08/068 August 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 25 LONGCLIFFE ROAD GRANTHAM LINCOLNSHIRE NG31 8DZ

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04/10/054 October 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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22/10/0422 October 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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17/05/0417 May 2004 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03

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13/02/0413 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0318 October 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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14/11/0214 November 2002 COMPANY NAME CHANGED LONGCLIFFE MARKETING LIMITED CERTIFICATE ISSUED ON 14/11/02

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27/09/0227 September 2002 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/09/0227 September 2002 NEW SECRETARY APPOINTED

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27/09/0227 September 2002 NEW DIRECTOR APPOINTED

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27/09/0227 September 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/09/0227 September 2002 REGISTERED OFFICE CHANGED ON 27/09/02 FROM: HOLLY HOUSE MAIN STREET, NORMANTON GRANTHAM LINCOLNSHIRE NG32 3BQ

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27/09/0227 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/09/0117 September 2001 NEW DIRECTOR APPOINTED

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17/09/0117 September 2001 DIRECTOR RESIGNED

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17/09/0117 September 2001 SECRETARY RESIGNED

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17/09/0117 September 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/0117 September 2001 REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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05/09/015 September 2001 Incorporation

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05/09/015 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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