SOLMECS FLO-ICE SYSTEMS LIMITED

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DateDescription
27/07/1527 July 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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04/12/144 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/12/1316 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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29/08/1329 August 2013 30/06/13 TOTAL EXEMPTION FULL

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20/12/1220 December 2012 30/06/12 TOTAL EXEMPTION FULL

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29/11/1229 November 2012 Annual return made up to 28 November 2012 with full list of shareholders

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27/03/1227 March 2012 30/06/11 TOTAL EXEMPTION FULL

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02/12/112 December 2011 Annual return made up to 28 November 2011 with full list of shareholders

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23/02/1123 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/12/1021 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KALMS / 09/12/2010

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ESTER KALMS / 09/12/2010

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19/12/1019 December 2010 SECRETARY'S CHANGE OF PARTICULARS / ESTER KALMS / 09/12/2010

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM 5 BROADLANDS CLOSE LONDON N6 4AF

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04/01/104 January 2010 30/06/09 TOTAL EXEMPTION FULL

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KALMS / 28/11/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ESTER KALMS / 28/11/2009

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03/12/093 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD CHARLES CONSTANT / 28/11/2009

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04/04/094 April 2009 30/06/08 TOTAL EXEMPTION FULL

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28/11/0828 November 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 30/06/07 TOTAL EXEMPTION FULL

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21/01/0821 January 2008 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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28/04/0728 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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15/12/0615 December 2006 RETURN MADE UP TO 28/11/06; NO CHANGE OF MEMBERS

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07/02/067 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/12/0513 December 2005 RETURN MADE UP TO 28/11/05; NO CHANGE OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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10/12/0410 December 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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09/12/039 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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09/12/039 December 2003 RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS

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10/12/0210 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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15/02/0215 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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07/12/017 December 2001 RETURN MADE UP TO 28/11/01; NO CHANGE OF MEMBERS

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15/03/0115 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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28/11/0028 November 2000 RETURN MADE UP TO 28/11/00; NO CHANGE OF MEMBERS

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02/03/002 March 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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02/12/992 December 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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04/03/994 March 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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18/11/9818 November 1998 RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS

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28/05/9828 May 1998 NEW DIRECTOR APPOINTED

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20/05/9820 May 1998 DIRECTOR RESIGNED

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11/03/9811 March 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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08/12/978 December 1997 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS

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26/11/9626 November 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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26/11/9626 November 1996 RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS

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26/10/9626 October 1996 DIRECTOR RESIGNED

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12/12/9512 December 1995 DIRECTOR'S PARTICULARS CHANGED

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12/12/9512 December 1995 SECRETARY'S PARTICULARS CHANGED

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12/12/9512 December 1995 RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS

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12/12/9512 December 1995 REGISTERED OFFICE CHANGED ON 12/12/95 FROM: G OFFICE CHANGED 12/12/95 69,CAVERSHAM ROAD LONDON NW5 2DR

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12/12/9512 December 1995 DIRECTOR'S PARTICULARS CHANGED

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02/10/952 October 1995 FULL ACCOUNTS MADE UP TO 30/06/95

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10/01/9510 January 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/12/9422 December 1994 RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS

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28/04/9428 April 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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09/01/949 January 1994 RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS

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19/05/9319 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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07/04/937 April 1993 AUDITOR'S RESIGNATION

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14/12/9214 December 1992 RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS

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14/12/9214 December 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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10/12/9110 December 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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21/11/9121 November 1991 RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS

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11/09/9111 September 1991 CONVE 28/06/91

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26/03/9126 March 1991 PARTICULARS OF MORTGAGE/CHARGE

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06/03/916 March 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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06/03/916 March 1991 RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS

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30/11/9030 November 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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01/10/901 October 1990 � NC 1000/2000 14/09/90

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01/10/901 October 1990 NC INC ALREADY ADJUSTED 14/09/90

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11/09/9011 September 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/904 September 1990 NEW DIRECTOR APPOINTED

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10/08/9010 August 1990 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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28/06/8928 June 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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09/06/899 June 1989 NEW DIRECTOR APPOINTED

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15/12/8815 December 1988 REGISTERED OFFICE CHANGED ON 15/12/88 FROM: G OFFICE CHANGED 15/12/88 ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ

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15/12/8815 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/885 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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