SOLUTION TRADING & SERVICES LIMITED

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DateDescription
13/03/2513 March 2025 Compulsory strike-off action has been suspended

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13/03/2513 March 2025 Compulsory strike-off action has been suspended

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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28/10/2428 October 2024 Micro company accounts made up to 2024-01-31

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04/10/244 October 2024 Registered office address changed from 11-13 Clements Road Ilford IG1 1BH England to 1 Poultry London EC2R 8EJ on 2024-10-04

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27/08/2427 August 2024 Registered office address changed from 1 Poultry London EC2R 8EJ England to 11-13 Clements Road Ilford IG1 1BH on 2024-08-27

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/11/2314 November 2023 Certificate of change of name

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14/11/2314 November 2023 Confirmation statement made on 2023-11-14 with updates

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26/09/2326 September 2023 Certificate of change of name

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25/09/2325 September 2023 Notification of Toni Marinov Hristov as a person with significant control on 2023-04-30

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25/09/2325 September 2023 Appointment of Mr Toni Marinov Hristov as a director on 2023-05-30

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25/09/2325 September 2023 Cessation of Toni Marinov Hristov as a person with significant control on 2023-05-30

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25/09/2325 September 2023 Termination of appointment of Toni Marinov Hristov as a director on 2023-05-30

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with updates

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15/09/2315 September 2023 Micro company accounts made up to 2023-01-31

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29/06/2329 June 2023 Registered office address changed from 3 the Waterside Trading Centre Trumpers Way London W7 2QD England to 1 Poultry London EC2R 8EJ on 2023-06-29

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08/06/238 June 2023 Registered office address changed from 1 Poultry London EC2R 8EJ England to 3 the Waterside Trading Centre Trumpers Way London W7 2QD on 2023-06-08

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17/05/2317 May 2023 Appointment of Mr Toni Marinov Hristov as a director on 2023-05-16

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17/05/2317 May 2023 Cessation of Shaik Mohammed Ahmed as a person with significant control on 2023-05-15

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17/05/2317 May 2023 Termination of appointment of Shaik Mohammed Ahmed as a director on 2023-05-15

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17/05/2317 May 2023 Confirmation statement made on 2023-03-10 with updates

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17/05/2317 May 2023 Notification of Toni Marinov Hristov as a person with significant control on 2023-05-16

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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25/10/2225 October 2022 Micro company accounts made up to 2022-01-31

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10/02/2210 February 2022 Compulsory strike-off action has been suspended

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10/02/2210 February 2022 Compulsory strike-off action has been suspended

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/11/2014 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAIK MOHAMMED AHMED

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14/11/2014 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAIK MOHAMMED AHMED / 18/04/2020

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14/11/2014 November 2020 PSC'S CHANGE OF PARTICULARS / MR SHAIK MOHAMMED AHMED / 05/01/2020

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES

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13/11/2013 November 2020 REGISTERED OFFICE CHANGED ON 13/11/2020 FROM 1 POULTRY POULTRY LONDON EC2R 8EJ ENGLAND

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13/11/2013 November 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/11/2020

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04/11/204 November 2020 REGISTERED OFFICE CHANGED ON 04/11/2020 FROM 241E HIGH STREET NORTH LONDON E12 6SJ ENGLAND

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM 115 HIGH STREET NORTH LONDON E6 1HZ ENGLAND

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02/05/202 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES

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27/04/2027 April 2020 APPOINTMENT TERMINATED, DIRECTOR MARLENIS MARTINEZ

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27/04/2027 April 2020 DIRECTOR APPOINTED MR SHAIK MOHAMMED AHMED

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/01/2015 January 2020 DISS40 (DISS40(SOAD))

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14/01/2014 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/12/1931 December 2019 FIRST GAZETTE

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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03/04/193 April 2019 DIRECTOR APPOINTED MISS MARLENIS MARTINEZ

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03/04/193 April 2019 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KHALID

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03/04/193 April 2019 NOTIFICATION OF PSC STATEMENT ON 01/02/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD RAFIQUE

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 9 NEW BARN STREET LONDON E13 8JZ ENGLAND

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14/11/1814 November 2018 31/01/18 UNAUDITED ABRIDGED

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14/11/1814 November 2018 DIRECTOR APPOINTED MR MUHAMMAD QASIM KHALID

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14/11/1814 November 2018 CESSATION OF MUHAMMAD RAFIQUE AS A PSC

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24/07/1824 July 2018 REGISTERED OFFICE CHANGED ON 24/07/2018 FROM 25A BUSHEY ROAD LONDON E13 9EN UNITED KINGDOM

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17/02/1817 February 2018 31/01/17 UNAUDITED ABRIDGED

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17/02/1817 February 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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07/02/187 February 2018 DISS40 (DISS40(SOAD))

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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02/01/182 January 2018 FIRST GAZETTE

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19/04/1719 April 2017 DISS40 (DISS40(SOAD))

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18/04/1718 April 2017 FIRST GAZETTE

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/09/1627 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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26/09/1626 September 2016 APPOINTMENT TERMINATED, DIRECTOR SALEEM MAHMOOD

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22/02/1622 February 2016 DIRECTOR APPOINTED MR SALEEM MAHMOOD

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22/02/1622 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/01/1526 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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