SOLIDNET SOLUTIONS LTD

Company Documents

DateDescription
02/07/152 July 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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02/04/152 April 2015 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM
83 BAKER STREET
LONDON
W1U 6AG
UNITED KINGDOM

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16/04/1416 April 2014 DECLARATION OF SOLVENCY

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16/04/1416 April 2014 SPECIAL RESOLUTION TO WIND UP

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16/04/1416 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/08/1327 August 2013 30/06/13 TOTAL EXEMPTION FULL

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10/06/1310 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN MASLIN / 19/04/2013

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14/02/1314 February 2013 30/06/12 TOTAL EXEMPTION FULL

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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15/06/1215 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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09/01/129 January 2012 30/06/11 TOTAL EXEMPTION FULL

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09/09/119 September 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM DAVIDSON HOUSE THE FORBURY FORBURY SQUARE READING BERKSHIRE RG1 3EU UNITED KINGDOM

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09/06/119 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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09/11/109 November 2010 30/06/10 TOTAL EXEMPTION FULL

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRATT / 18/10/2010

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02/11/102 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JEANNETTE BARRATT / 18/10/2010

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02/11/102 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JEANNETTE BARRATT / 18/10/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN MASLIN / 18/10/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALEXANDER LAWRENCE / 18/10/2010

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26/07/1026 July 2010 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 28 DELAWARE DRIVE ST. LEONARDS-ON-SEA TN37 7TJ

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRATT / 09/06/2010

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09/06/109 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JEANNETTE BARRATT / 09/06/2010

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09/06/109 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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20/01/1020 January 2010 30/06/09 TOTAL EXEMPTION FULL

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15/06/0915 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 DIRECTOR APPOINTED MATTHEW ALEXANDER LAWRENCE

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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29/07/0829 July 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/07/073 July 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 NEW SECRETARY APPOINTED

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 SECRETARY RESIGNED

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12/06/0612 June 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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