SOLUTION 4 SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1325 June 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/03/1325 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2013 |
| 25/03/1325 March 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 30/10/1230 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2012 |
| 07/06/127 June 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 23/05/1223 May 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/04/1212 April 2012 | REGISTERED OFFICE CHANGED ON 12/04/2012 FROM APOLLO HOUSE EBORACUM WAY YORK YORKSHIRE YO31 7RE UNITED KINGDOM |
| 04/04/124 April 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008903,00007244 |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY CRAIG COLBRAN |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE COLBRAN |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG COLBRAN |
| 01/09/111 September 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 30 June 2008 |
| 28/09/1028 September 2010 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM VINTAGE HOUSE 37 ALBERT EMBANKMENT LONDON SE1 7TL UNITED KINGDOM |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MICHELLE LOUISE KING / 22/01/2010 |
| 22/07/1022 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG RICHARD COLBRAN / 22/01/2010 |
| 22/07/1022 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG RICHARD COLBRAN / 22/01/2010 |
| 26/09/0926 September 2009 | DISS40 (DISS40(SOAD)) |
| 25/09/0925 September 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | FIRST GAZETTE |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE KING / 15/02/2009 |
| 06/03/096 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG COLBRAN / 15/02/2009 |
| 06/03/096 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG COLBRAN / 15/02/2009 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON HURRELL |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/08 FROM: GISTERED OFFICE CHANGED ON 01/10/2008 FROM ONE CENTRE SQUARE, HARDWICKS WAY WANDSWORTH LONDON SURREY SW18 4AW |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE KING / 15/07/2008 |
| 18/08/0818 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CRAIG COLBRAN / 15/07/2008 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | PREVSHO FROM 31/07/2008 TO 30/06/2008 |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: G OFFICE CHANGED 17/05/07 MORTLAKE BUSINESS CENTRE MORTLAKE HIGH STREET LONDON SW14 8JN |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 04/10/064 October 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: G OFFICE CHANGED 04/10/06 1 CRESCENT STABLES 139 UPPER RICHMOND ROAD PUTNEY LONDON SW15 2TN |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/057 October 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: G OFFICE CHANGED 10/09/04 3 LLOYD ROAD BROADSTAIRS KENT CT10 1HY |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | COMPANY NAME CHANGED SOLUTIONS 4 SOFTWARE LIMITED CERTIFICATE ISSUED ON 19/08/04 |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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