SOLUTION 42 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/10/193 October 2019 | APPLICATION FOR STRIKING-OFF |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 27/12/1827 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 28/12/1728 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 31/12/1631 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 15/04/1615 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 30/03/1530 March 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 01/04/141 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 04/04/134 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 26/04/1226 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 29/03/1129 March 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 24/12/1024 December 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 01/04/101 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROWLAND MARSHALL / 30/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY ANNE MARSHALL / 30/03/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 02/04/082 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 09/04/029 April 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
| 22/01/0122 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/04/973 April 1997 | RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/9720 January 1997 | SECRETARY RESIGNED |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS |
| 02/01/962 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS |
| 04/11/944 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 29/03/94; FULL LIST OF MEMBERS |
| 21/09/9321 September 1993 | REGISTERED OFFICE CHANGED ON 21/09/93 FROM: CLIFTON HOUSE 65 CASTLE STREET LUTON BEDS LU1 3AG |
| 07/04/937 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/04/932 April 1993 | REGISTERED OFFICE CHANGED ON 02/04/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 02/04/932 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/03/9329 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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