SOLUS TRADING LIMITED

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Company Documents

DateDescription
23/09/1323 September 2013 STATEMENT OF AFFAIRS/4.19

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23/09/1323 September 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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23/09/1323 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/09/1316 September 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
C/O C/O PAUL JOHN CONSTRUCTION LTD
TELFORD WAY STEPHENSON INDUSTRIAL ESTATE
COALVILLE
LEICESTERSHIRE
LE67 3HE
UNITED KINGDOM

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25/05/1325 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/04/1316 April 2013 FIRST GAZETTE

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19/11/1219 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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25/05/1225 May 2012 APPOINTMENT TERMINATED, DIRECTOR SCOTT DAVIDSON

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23/04/1223 April 2012 SECRETARY APPOINTED MR MARK DAVID POULSON

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23/04/1223 April 2012 APPOINTMENT TERMINATED, SECRETARY DAVID TWOMLOW

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25/01/1225 January 2012 Annual return made up to 9 November 2011 with full list of shareholders

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18/01/1218 January 2012 REGISTERED OFFICE CHANGED ON 18/01/2012 FROM
4TH FLOOR, CITY GATE EAST
TOLL HOUSE HILL
NOTTINGHAM
NG1 5FS

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/11/1026 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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09/08/109 August 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PERRONS

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09/08/109 August 2010 APPOINTMENT TERMINATED, DIRECTOR JASON DAVIS

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04/12/094 December 2009 Annual return made up to 9 November 2009 with full list of shareholders

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11/10/0911 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/02/0912 February 2009 SECRETARY APPOINTED DAVID JOHN TWOMLOW

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11/02/0911 February 2009 APPOINTMENT TERMINATED SECRETARY JASON DAVIS

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09/01/099 January 2009 CURREXT FROM 30/11/2008 TO 31/03/2009

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11/12/0811 December 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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16/09/0816 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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13/08/0813 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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02/08/082 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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17/07/0817 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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25/01/0825 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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25/01/0825 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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03/01/083 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0721 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/11/079 November 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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