SOLITAIRE INTERNET LIMITED

Company Documents

DateDescription
18/03/1418 March 2014 STRUCK OFF AND DISSOLVED

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03/12/133 December 2013 FIRST GAZETTE

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31/07/1331 July 2013 Annual return made up to 31 May 2013 with full list of shareholders

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06/11/126 November 2012 Annual accounts small company total exemption made up to 30 November 2011

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20/07/1220 July 2012 REGISTERED OFFICE CHANGED ON 20/07/2012 FROM 1346 LONDON ROAD LONDON SW16 4DG

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06/06/126 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS KONSTANTINIDIS / 06/06/2012

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06/06/126 June 2012 APPOINTMENT TERMINATED, SECRETARY IOANNIS KONSTANTINIDIS

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06/06/126 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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21/12/1121 December 2011 APPOINTMENT TERMINATED, DIRECTOR ASAAD SHAVILA

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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22/11/1122 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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07/12/107 December 2010 Annual return made up to 1 November 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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03/12/093 December 2009 Annual return made up to 1 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ASAAD SHAVILA / 03/12/2009

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17/11/0917 November 2009 REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 1559 LONDON ROAD LONDON SW16 4AD

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25/08/0925 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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12/05/0912 May 2009 APPOINTMENT TERMINATED SECRETARY JANET SHAVILA

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12/05/0912 May 2009 DIRECTOR AND SECRETARY APPOINTED IOANNIS KONSTANTINIDIS

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05/11/085 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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20/11/0720 November 2007 RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS

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06/09/076 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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13/11/0613 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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16/12/0516 December 2005 NEW SECRETARY APPOINTED

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16/12/0516 December 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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16/06/0516 June 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/02/058 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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08/02/058 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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07/02/057 February 2005 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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26/11/0326 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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26/06/0226 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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10/01/0210 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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10/01/0210 January 2002 SECRETARY RESIGNED

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02/01/022 January 2002 REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 43 MELROSE AVENUE NORBURY LONDON SW16 4RU

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02/01/022 January 2002 SECRETARY RESIGNED

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28/09/0128 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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19/04/0119 April 2001 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS; AMEND

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31/01/0131 January 2001 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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31/01/0131 January 2001 REGISTERED OFFICE CHANGED ON 31/01/01

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31/01/0131 January 2001 NEW SECRETARY APPOINTED

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31/01/0131 January 2001 DIRECTOR RESIGNED

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23/11/9923 November 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 SECRETARY RESIGNED

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23/11/9923 November 1999 NEW DIRECTOR APPOINTED

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23/11/9923 November 1999 DIRECTOR RESIGNED

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01/11/991 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/11/991 November 1999 Incorporation

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