SOLUS ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/04/148 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/01/148 January 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/01/148 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/12/2013 |
| 10/12/1310 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/10/2013 |
| 12/11/1312 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM C/O LEGAL DEPARTMENT SONY EUROPE LIMITED THE HEIGHTS, BROOKLANDS WEYBRIDGE SURREY KT13 0XW UNITED KINGDOM |
| 17/10/1217 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/10/1217 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 17/10/1217 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SAYCELL |
| 01/02/121 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 05/01/125 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/08/119 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SNELL |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 29 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AD |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR ROSS CAMPBELL HUNT |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR FANNING |
| 31/03/1131 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWIN SNELL / 29/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALAN DICKENS / 29/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD RONALD SAYCELL / 29/03/2010 |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 08/04/098 April 2009 | SECRETARY APPOINTED NICHOLAS ADRIAN LANGHORNE |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED SECRETARY PHILIP CROWHURST |
| 09/03/099 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/09/0817 September 2008 | MEMORANDUM OF ASSOCIATION |
| 17/09/0817 September 2008 | ARTICLES OF ASSOCIATION |
| 10/09/0810 September 2008 | COMPANY NAME CHANGED MILTON'S AUDIO VISUAL LIMITED CERTIFICATE ISSUED ON 11/09/08 |
| 06/06/086 June 2008 | S-DIV |
| 06/06/086 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/06/084 June 2008 | DIRECTOR APPOINTED COLIN ARCHIBALD CAMPBELL |
| 04/06/084 June 2008 | DIRECTOR APPOINTED STEPHEN EDWIN SNELL |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED SECRETARY ARTHUR SYRETT |
| 08/04/088 April 2008 | DIRECTOR APPOINTED HOWARD RONALD SAYCELL |
| 08/04/088 April 2008 | SECRETARY APPOINTED PHILIP GEOFFREY CROWHURST |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW KNOWLES |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS CHASE |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL MILTON |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR JILL MILTON |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE SCHUSTER |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR ARTHUR SYRETT |
| 08/04/088 April 2008 | DIRECTOR APPOINTED ROY ALAN DICKENS |
| 08/04/088 April 2008 | DIRECTOR APPOINTED ALASTAIR SCOTT FANNING |
| 02/04/082 April 2008 | DIRECTOR APPOINTED NICHOLAS JOHN CHASE |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MR MATTHEW TIMOTHY JOHN KNOWLES |
| 31/03/0831 March 2008 | DIRECTOR APPOINTED MR NICHOLAS JOHN CHASE |
| 29/02/0829 February 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/064 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 07/10/057 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/007 September 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 28/08/00; NO CHANGE OF MEMBERS |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | S366A DISP HOLDING AGM 01/07/97 |
| 11/07/9711 July 1997 | S386 DISP APP AUDS 01/07/97 |
| 11/07/9711 July 1997 | S252 DISP LAYING ACC 01/07/97 |
| 30/01/9730 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/968 September 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 30/08/9530 August 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 30/08/9530 August 1995 | |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 26/08/9426 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9426 August 1994 | |
| 26/08/9426 August 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 03/03/943 March 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/943 March 1994 | NEW SECRETARY APPOINTED |
| 16/09/9316 September 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 16/09/9316 September 1993 | |
| 10/09/9310 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 16/09/9216 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9216 September 1992 | |
| 16/09/9216 September 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 08/09/918 September 1991 | |
| 08/09/918 September 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS |
| 03/09/913 September 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 31/08/9031 August 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS |
| 31/08/9031 August 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 21/12/8921 December 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 21/12/8921 December 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 11/10/8811 October 1988 | WD 30/09/88 AD 06/07/88--------- � SI 98@1=98 � IC 8/106 |
| 31/08/8831 August 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 13/07/8713 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 07/07/877 July 1987 | REGISTERED OFFICE CHANGED ON 07/07/87 FROM: G OFFICE CHANGED 07/07/87 'PILGRIMS', CANAL LANE ALDERBURY SALISBURY WILTS SP5 3DX |
| 06/07/876 July 1987 | NEW DIRECTOR APPOINTED |
| 06/07/876 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/876 July 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/876 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/02/8719 February 1987 | SECRETARY RESIGNED |
| 16/02/8716 February 1987 | CERTIFICATE OF INCORPORATION |
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