SOLITAIRE MANAGEMENT CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/11/245 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/08/2420 August 2024 | First Gazette notice for voluntary strike-off |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/08/235 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/07/2330 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/07/2130 July 2021 | Termination of appointment of Christopher David Orriss as a director on 2021-07-19 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 30/07/2130 July 2021 | Cessation of Christopher David Orriss as a person with significant control on 2021-04-01 |
| 30/07/2130 July 2021 | Notification of Sudhir Shah as a person with significant control on 2021-07-19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/12/206 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, SECRETARY DAWN ORRISS |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAWN ORRISS |
| 07/05/207 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SUDHIR SHAH |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/07/1930 July 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/07/1828 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 15/06/1715 June 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/08/154 August 2015 | REGISTERED OFFICE CHANGED ON 04/08/2015 FROM C/O S. SHAH FIRST NAMES ( IOM) LIMITED 10 MONKFRITH WAY SOUTHGATE LONDON N14 5NA |
| 03/08/153 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 02/08/152 August 2015 | REGISTERED OFFICE CHANGED ON 02/08/2015 FROM C/O S. SHAH 10 MONKFRITH WAY SOUTHGATE LONDON N14 5NA ENGLAND |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/10/1426 October 2014 | REGISTERED OFFICE CHANGED ON 26/10/2014 FROM C/O FAO - ACCOUNTS DEPARTMENT UNITS - B 42-43 ABBEY ROAD CENTRE 131 - 179 BELSIZE ROAD LONDON UK NW6 4AB |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/08/1417 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 27/07/1327 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM CK INTL HOUSE BUSINESS CENTRE 1-6 YARMOUTH PLACE LONDON W1J 7BU UNITED KINGDOM |
| 23/07/1223 July 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | REGISTERED OFFICE CHANGED ON 23/07/2012 FROM STONNES FAMILY CENTRE HALFWAY ROAD MINSTER-ON-SEA SHEERNESS KENT ME12 3AA |
| 04/07/124 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/08/111 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/07/1030 July 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN TRACEY ORRISS / 01/07/2010 |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 51/53 BRICK STREET MAYFAIR LONDON W1J 7DH |
| 28/07/0928 July 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/08/0718 August 2007 | RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/07/0528 July 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/042 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/08/004 August 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS |
| 16/03/0016 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/008 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/12/998 December 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | RETURN MADE UP TO 23/07/98; FULL LIST OF MEMBERS |
| 02/04/982 April 1998 | COMPANY NAME CHANGED ACRE 108 LIMITED CERTIFICATE ISSUED ON 02/04/98 |
| 25/03/9825 March 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/01/98 |
| 25/03/9825 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | REGISTERED OFFICE CHANGED ON 25/11/97 FROM: 31 OLD BURLINGTON STREET LONDON W1X 1LB |
| 26/11/9626 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/12/97 |
| 25/09/9625 September 1996 | SECRETARY RESIGNED |
| 25/09/9625 September 1996 | REGISTERED OFFICE CHANGED ON 25/09/96 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 25/09/9625 September 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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