SOLEXIM LTD.
Company Documents
| Date | Description |
|---|---|
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM 6TH FLOOR, 52/54 GRACECHURCH STREET, LONDON EC3V 0EH |
| 18/09/1418 September 2014 | COMPANY RESTORED ON 18/09/2014 |
| 18/09/1418 September 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 18/09/1418 September 2014 | 28/03/13 NO CHANGES |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/11/135 November 2013 | STRUCK OFF AND DISSOLVED |
| 23/07/1323 July 2013 | FIRST GAZETTE |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/05/1218 May 2012 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED PEDRO TEIXEIRA DA COSTA |
| 18/05/1218 May 2012 | Annual return made up to 28 March 2011 with full list of shareholders |
| 18/05/1218 May 2012 | 28/03/12 NO CHANGES |
| 18/05/1218 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO CORREA DE SA |
| 08/11/118 November 2011 | STRUCK OFF AND DISSOLVED |
| 26/07/1126 July 2011 | FIRST GAZETTE |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/07/1022 July 2010 | DIRECTOR APPOINTED MR ANTONIO CORREA DE SA |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED |
| 14/07/1014 July 2010 | CORPORATE DIRECTOR APPOINTED CORNHILL DIRECTORS LIMITED |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CORNHILL DIRECTORS LIMITED |
| 12/05/1012 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SERVICES LIMITED / 28/03/2010 |
| 12/05/1012 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORNHILL DIRECTORS LIMITED / 28/03/2010 |
| 12/05/1012 May 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | SECRETARY RESIGNED |
| 12/09/0712 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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