SOLUTION-E CONSULTANCY LIMITED

Company Documents

DateDescription
08/04/148 April 2014 FIRST GAZETTE

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08/07/138 July 2013 Annual return made up to 18 April 2013 with full list of shareholders

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17/02/1317 February 2013 REGISTERED OFFICE CHANGED ON 17/02/2013 FROM
UNIT/OFFICE 36 88-90 HATTON GARDEN
HOLBORN
LONDON
GREATER LONDON
EC1N 8PG
UNITED KINGDOM

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17/02/1317 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM
14 BOLTONS COURT
216-222 OLD BROMPTON ROAD
LONDON
GREATER LONDON
SW5 0BZ

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01/06/121 June 2012 Annual return made up to 18 April 2012 with full list of shareholders

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24/04/1224 April 2012 DISS40 (DISS40(SOAD))

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23/04/1223 April 2012 31/03/11 TOTAL EXEMPTION FULL

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23/04/1223 April 2012 31/03/10 TOTAL EXEMPTION FULL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/03/1213 March 2012 FIRST GAZETTE

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26/07/1126 July 2011 Annual return made up to 18 April 2011 with full list of shareholders

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08/07/108 July 2010 Annual return made up to 18 April 2010 with full list of shareholders

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23/04/0923 April 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 31/03/09 TOTAL EXEMPTION FULL

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03/04/093 April 2009 31/03/08 TOTAL EXEMPTION FULL

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23/10/0823 October 2008 RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS

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28/08/0828 August 2008 31/03/07 TOTAL EXEMPTION FULL

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26/09/0726 September 2007 RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/03/078 March 2007 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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07/09/067 September 2006 RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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30/09/0530 September 2005 REGISTERED OFFICE CHANGED ON 30/09/05 FROM:
16 BOLTONS COURT, 216-222 OLD BROMPTON ROAD, LONDON, SW5 0BZ

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19/08/0519 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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18/08/0518 August 2005 RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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29/08/0329 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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08/08/038 August 2003 RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS

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27/05/0227 May 2002 RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS

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09/07/019 July 2001 NEW SECRETARY APPOINTED

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09/07/019 July 2001 NEW DIRECTOR APPOINTED

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09/07/019 July 2001 SECRETARY RESIGNED

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09/07/019 July 2001 DIRECTOR RESIGNED

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18/04/0118 April 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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