SOLLERTIA CONSULTING LIMITED

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Company Documents

DateDescription
11/04/1411 April 2014 DECLARATION OF SOLVENCY

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11/04/1411 April 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/04/1411 April 2014 SPECIAL RESOLUTION TO WIND UP

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11/04/1411 April 2014 RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS,ETC."

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11/04/1411 April 2014 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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03/01/143 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/07/1323 July 2013 Annual return made up to 19 July 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ALA EL-KOUR / 26/03/2013

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/07/1224 July 2012 Annual return made up to 19 July 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/08/118 August 2011 Annual return made up to 19 July 2011 with full list of shareholders

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06/08/116 August 2011 REGISTERED OFFICE CHANGED ON 06/08/2011 FROM FLAT 3 9, WINTHORPE ROAD LONDON SW15 2LW UNITED KINGDOM

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY

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31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ALA EL-KOUR / 31/03/2011

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/09/1024 September 2010 CURRSHO FROM 31/12/2010 TO 30/09/2010

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25/07/1025 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ALA EL-KOUR / 01/07/2010

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25/07/1025 July 2010 Annual return made up to 19 July 2010 with full list of shareholders

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25/07/1025 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALA EL-KOUR / 01/07/2010

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/02/105 February 2010 APPOINTMENT TERMINATED, DIRECTOR TAREQ EL-KOUR

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24/07/0924 July 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS

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15/05/0915 May 2009 30/12/08 TOTAL EXEMPTION FULL

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26/08/0826 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALA EL-KOUR / 26/08/2008

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01/08/081 August 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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21/09/0721 September 2007 ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08

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19/07/0719 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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