SOLUTION SPECIALISTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/12/1115 December 2011 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.2 |
| 15/12/1115 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00008368,00009708 |
| 15/12/1115 December 2011 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.2 |
| 28/11/1128 November 2011 | REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 4 FYNE AVENUE RIGHEAD INDUSTRIAL ESTATE BELLSHILL NORTH LANARKSHIRE ML4 3LJ |
| 08/11/118 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):LIQ. CASE NO.1:IP NO.00009708,00008368 |
| 10/06/1110 June 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACINNES / 10/09/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ASHLEY / 01/05/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACINNES / 01/05/2010 |
| 04/05/104 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 22/06/0922 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 08/05/088 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/08 FROM: 4 FYNE AVENUE RIGHEAD BELLSHILL LANARKSHIRE ML4 3LJ |
| 08/05/088 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | DEC MORT/CHARGE ***** |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 22/06/0622 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0624 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 29/10/0529 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 20/10/0520 October 2005 | � NC 40000/70000 10/10/ |
| 20/10/0520 October 2005 | NC INC ALREADY ADJUSTED 10/10/05 |
| 20/10/0520 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0520 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/0520 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 03/04/053 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 1 DUNLIN COURT STRATHCLYDE BUSINESS PAR BELLSHILL LANARKSHIRE ML4 3NH |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: UNIT 4,GROVEWOOD BUSINESS CENTRE STRATHCLYDE BUSINESS PARK BELLSHILL LANARKSHIRE ML4 3NQ |
| 22/06/9822 June 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | NC INC ALREADY ADJUSTED 13/03/96 |
| 18/03/9618 March 1996 | � NC 15000/40000 13/03/ |
| 01/03/961 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | COMPANY NAME CHANGED PACIFIC SHELF 638 LIMITED CERTIFICATE ISSUED ON 26/09/95; RESOLUTION PASSED ON 14/09/95 |
| 21/09/9521 September 1995 | ADOPT MEM AND ARTS 14/09/95 � NC 1000/15000 14/09/95 |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9521 September 1995 | REGISTERED OFFICE CHANGED ON 21/09/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 21/09/9521 September 1995 | NC INC ALREADY ADJUSTED 14/09/95 |
| 21/09/9521 September 1995 | ADOPT MEM AND ARTS 14/09/95 |
| 01/05/951 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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