SOLTEK UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/11/1023 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/08/1010 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/01/1029 January 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
08/12/098 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/11/0930 November 2009 | APPLICATION FOR STRIKING-OFF |
24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
23/09/0923 September 2009 | PREVEXT FROM 31/03/2009 TO 31/08/2009 |
15/01/0915 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
29/07/0829 July 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CARL LEXMON |
29/07/0829 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
21/07/0821 July 2008 | SECRETARY APPOINTED SIMON BERRY |
01/02/081 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
07/08/077 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
10/01/0710 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
10/01/0710 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/08/0617 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
24/01/0624 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
13/01/0513 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
20/08/0420 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
13/01/0413 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
20/08/0320 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
25/07/0325 July 2003 | REGISTERED OFFICE CHANGED ON 25/07/03 FROM: G OFFICE CHANGED 25/07/03 14 CANNOCK WAY LOWER EARLEY BERKSHIRE RG6 4EF |
01/05/031 May 2003 | NC INC ALREADY ADJUSTED 24/02/03 |
01/05/031 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/05/031 May 2003 | VARYING SHARE RIGHTS AND NAMES |
01/05/031 May 2003 | SHARE DIV 24/02/03 |
01/05/031 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
01/05/031 May 2003 | � NC 1000/1300 24/02/0 |
23/03/0323 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
31/01/0331 January 2003 | SECRETARY RESIGNED |
29/01/0329 January 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
05/03/025 March 2002 | DIRECTOR RESIGNED |
05/03/025 March 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
21/01/0221 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
27/12/0127 December 2001 | COMPANY NAME CHANGED SOLTEK OUTSOURCING LIMITED CERTIFICATE ISSUED ON 27/12/01 |
27/11/0127 November 2001 | DIRECTOR RESIGNED |
27/11/0127 November 2001 | DIRECTOR RESIGNED |
27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
27/11/0127 November 2001 | REGISTERED OFFICE CHANGED ON 27/11/01 FROM: G OFFICE CHANGED 27/11/01 18 PINEL CLOSE VIRGINIA WATER SURREY GU25 4SP |
04/09/014 September 2001 | NEW SECRETARY APPOINTED |
28/06/0128 June 2001 | REGISTERED OFFICE CHANGED ON 28/06/01 FROM: G OFFICE CHANGED 28/06/01 RM COMPANY SERVICES LIMITED 2ND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3RX |
19/06/0119 June 2001 | SECRETARY RESIGNED |
09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
09/03/019 March 2001 | NEW SECRETARY APPOINTED |
14/02/0114 February 2001 | |
09/02/019 February 2001 | DIRECTOR RESIGNED |
09/02/019 February 2001 | SECRETARY RESIGNED |
09/02/019 February 2001 | DIRECTOR RESIGNED |
09/02/019 February 2001 | SECRETARY RESIGNED |
06/02/016 February 2001 | COMPANY NAME CHANGED MONICOM LIMITED CERTIFICATE ISSUED ON 06/02/01 |
10/01/0110 January 2001 | Incorporation |
10/01/0110 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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