SOLSTEN LIMITED

Company Documents

DateDescription
17/12/1317 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/09/133 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/08/1322 August 2013 APPLICATION FOR STRIKING-OFF

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09/01/139 January 2013 Annual return made up to 15 December 2012 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/01/129 January 2012 Annual return made up to 15 December 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/01/1111 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/01/109 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / YVONNE RICHARDSON / 09/01/2010

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYCE EDWARD RICHARDSON / 09/01/2010

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/01/099 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/01/087 January 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 S366A DISP HOLDING AGM 12/09/07

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/09/078 September 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS; AMEND

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01/06/071 June 2007 NEW DIRECTOR APPOINTED

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19/01/0719 January 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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06/01/066 January 2006 NEW SECRETARY APPOINTED

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06/01/066 January 2006 NEW DIRECTOR APPOINTED

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15/12/0515 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/12/0515 December 2005 DIRECTOR RESIGNED

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15/12/0515 December 2005 SECRETARY RESIGNED

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