SOLUTION TRAX LIMITED

Company Documents

DateDescription
01/07/141 July 2014 STRUCK OFF AND DISSOLVED

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18/03/1418 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/09/134 September 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/06/1318 June 2013 FIRST GAZETTE

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30/08/1230 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/07/1231 July 2012 FIRST GAZETTE

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11/08/1111 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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11/08/1111 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT SNIADOWSKI / 11/08/2011

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11/08/1111 August 2011 SAIL ADDRESS CREATED

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11/08/1111 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC

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28/04/1128 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SNIADOWSKI / 20/10/2010

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22/11/1022 November 2010 APPOINTMENT TERMINATED, SECRETARY HAZEL SNIADOWSKI

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT SNIADOWSKI / 20/10/2010

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14/08/1014 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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14/08/1014 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT SNIADOWSKKI / 24/07/2010

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14/08/1014 August 2010 SECRETARY'S CHANGE OF PARTICULARS / HAZEL RADELLA SNIADOWSKKI / 24/07/2010

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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24/08/0924 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/08/0815 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 31/07/07 TOTAL EXEMPTION FULL

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27/09/0727 September 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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18/09/0618 September 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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11/08/0511 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 LOCATION OF REGISTER OF MEMBERS

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18/03/0518 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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13/01/0513 January 2005 DIRECTOR RESIGNED

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13/08/0413 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 REGISTERED OFFICE CHANGED ON 28/06/04 FROM:
POWER HOUSE
DAVY AVENUE KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE MK5 8RR

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11/05/0411 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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26/08/0326 August 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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14/08/0314 August 2003 NEW DIRECTOR APPOINTED

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18/07/0318 July 2003 NEW DIRECTOR APPOINTED

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18/07/0318 July 2003 NEW DIRECTOR APPOINTED

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18/07/0318 July 2003 NEW SECRETARY APPOINTED

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18/07/0318 July 2003 DIRECTOR RESIGNED

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18/07/0318 July 2003 SECRETARY RESIGNED

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16/07/0316 July 2003 COMPANY NAME CHANGED
SILBURY 258 LIMITED
CERTIFICATE ISSUED ON 16/07/03

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16/04/0316 April 2003 REGISTERED OFFICE CHANGED ON 16/04/03 FROM:
352 SILBURY COURT SILBURY
BOULEVARD, MILTON KEYNES
BUCKINGHAMSHIRE MK9 2AF

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24/07/0224 July 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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