SOLLAST LIMITED

Company Documents

DateDescription
24/11/1624 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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09/05/169 May 2016 APPOINTMENT TERMINATED, SECRETARY SHIRLEY MCCONVILLE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual return made up to 29 December 2015 with full list of shareholders

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21/12/1521 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/12/1431 December 2014 Annual return made up to 29 December 2014 with full list of shareholders

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26/11/1426 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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19/08/1419 August 2014 REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
JOHN AISLABIE WING, EVA LETT
HOUSE, 1 SOUTH CRESCENT
RIPON
NORTH YORKSHIRE
HG4 1SN

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/12/1331 December 2013 Annual return made up to 29 December 2013 with full list of shareholders

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22/11/1322 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/01/132 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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03/12/123 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/12

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07/02/127 February 2012 Annual return made up to 29 December 2011 with full list of shareholders

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02/12/112 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/11

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30/12/1030 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/10

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29/12/1029 December 2010 Annual return made up to 29 December 2010 with full list of shareholders

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14/01/1014 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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11/12/0911 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09

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07/01/097 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08

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10/01/0810 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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11/12/0711 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/07

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05/01/075 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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05/01/075 January 2007 REGISTERED OFFICE CHANGED ON 05/01/07 FROM:
JOHN AISLABIEWING, EVA LETT HSE
1 SOUTH CRESCENT
RIPON
NORTH YORKSHIRE HG4 1SN

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22/12/0622 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/06

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04/04/064 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/05

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20/01/0620 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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18/01/0518 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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06/12/046 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/04

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13/01/0413 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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03/11/033 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03

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17/01/0317 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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09/12/029 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/02

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15/01/0215 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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15/01/0215 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/01

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09/01/019 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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07/06/007 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/00

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13/03/0013 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/99

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01/02/001 February 2000 REGISTERED OFFICE CHANGED ON 01/02/00 FROM:
JOHN AISLABIE WING EVA LETT HSE
1 SOUTH CRESCENT
RIPON
NORTH YORKSHIRE HG4 1XW

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01/02/001 February 2000 SECRETARY RESIGNED

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01/02/001 February 2000 NEW SECRETARY APPOINTED

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18/01/0018 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/01/9922 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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14/01/9914 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/98

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/01/9811 January 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS

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15/12/9715 December 1997 REGISTERED OFFICE CHANGED ON 15/12/97 FROM:
BECKETS HOUSE
34 MARKET PLACE
RIPON
HG4 1BZ

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08/12/978 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/97

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23/12/9623 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/96

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23/12/9623 December 1996 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS

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18/01/9618 January 1996 RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS

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12/10/9512 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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09/02/959 February 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/02/954 February 1995 DIRECTOR RESIGNED

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05/01/955 January 1995 RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/94

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02/03/942 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/93

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15/01/9415 January 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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21/12/9321 December 1993 S386 DISP APP AUDS 10/12/93

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08/02/938 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/92

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27/01/9327 January 1993 RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS

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01/12/921 December 1992 NEW DIRECTOR APPOINTED

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24/09/9224 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/91

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03/09/923 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/09/923 September 1992 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED

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12/05/9212 May 1992 RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS

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28/04/9128 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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08/04/918 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/90

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21/12/9021 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/89

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02/02/902 February 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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17/07/8917 July 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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12/07/8912 July 1989 PARTICULARS OF MORTGAGE/CHARGE

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18/04/8918 April 1989 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/04/8918 April 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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18/04/8918 April 1989 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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18/04/8918 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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18/04/8918 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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18/04/8918 April 1989 FULL ACCOUNTS MADE UP TO 31/03/85

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18/04/8918 April 1989 REGISTERED OFFICE CHANGED ON 18/04/89 FROM:
70/74 CITY ROAD
LONDON
EC1Y 2DQ

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18/04/8918 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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17/04/8917 April 1989 ORDER OF COURT - RESTORATION 14/04/89

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21/07/8821 July 1988 DISSOLVED

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19/02/8819 February 1988 FIRST GAZETTE

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21/01/8821 January 1988 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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13/01/8813 January 1988 NC INC ALREADY ADJUSTED

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13/01/8813 January 1988 WD 14/12/87 AD 21/11/87---------
￯﾿ᄑ SI 100@1=100
￯﾿ᄑ IC 100/200

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13/01/8813 January 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/11/87

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11/12/8611 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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