SOLUTION SYSTEMS LIMITED

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Company Documents

Date	Description
18/03/1518 March 2015	Annual return made up to 21 February 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
24/02/1424 February 2014	Annual return made up to 21 February 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
31/10/1331 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
14/10/1314 October 2013	REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 7 AIRYHILL VIEW NEWBURGH ABERDEENSHIRE AB41 6DW View Document
30/06/1330 June 2013	APPOINTMENT TERMINATED, SECRETARY IAN MCWILLIAM View Document
26/02/1326 February 2013	Annual return made up to 21 February 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
24/08/1224 August 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
27/02/1227 February 2012	Annual return made up to 21 February 2012 with full list of shareholders View Document
12/10/1112 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
21/02/1121 February 2011	Annual return made up to 21 February 2011 with full list of shareholders View Document
16/09/1016 September 2010	31/01/10 TOTAL EXEMPTION FULL View Document
21/02/1021 February 2010	Annual return made up to 21 February 2010 with full list of shareholders View Document
21/02/1021 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR SKINAZI / 21/02/2010 View Document

22/09/0922 September 2009	31/01/09 TOTAL EXEMPTION FULL View Document
23/02/0923 February 2009	RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS View Document
23/09/0823 September 2008	31/01/08 TOTAL EXEMPTION FULL View Document
28/02/0828 February 2008	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS View Document
12/09/0712 September 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View Document
27/02/0727 February 2007	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS View Document
21/07/0621 July 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View Document
07/03/067 March 2006	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS View Document
10/08/0510 August 2005	REGISTERED OFFICE CHANGED ON 10/08/05 FROM: SUITE C WOODBURN HOUSE 4/5 GOLDEN SQUARE ABERDEEN AB10 1RD View Document
10/08/0510 August 2005	SECRETARY RESIGNED View Document
10/08/0510 August 2005	NEW SECRETARY APPOINTED View Document
03/04/053 April 2005	ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/01/06 View Document
23/02/0523 February 2005	NEW DIRECTOR APPOINTED View Document
23/02/0523 February 2005	NEW SECRETARY APPOINTED View Document
23/02/0523 February 2005	SECRETARY RESIGNED View Document
23/02/0523 February 2005	DIRECTOR RESIGNED View Document
21/02/0521 February 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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