SOLUTION X LTD
Warning: The most recent accounts from 31 August 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/06/1524 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 05/01/155 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 27/01/1427 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | SECRETARY APPOINTED MR SHAUN MCDONALD |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SHERAN |
| 04/06/134 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 22/01/1322 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 17/01/1317 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 892-INST CREATE CHARGES:SCOT |
| 18/12/1218 December 2012 | AUDITOR'S RESIGNATION |
| 06/08/126 August 2012 | DIRECTOR APPOINTED ALYN GRUFFYDD JENKINS |
| 06/08/126 August 2012 | DIRECTOR APPOINTED WARREN JORDAN BEARD |
| 06/08/126 August 2012 | DIRECTOR APPOINTED STEVEN JOHN HAWKINS |
| 31/07/1231 July 2012 | CURREXT FROM 30/06/2012 TO 31/08/2012 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED |
| 23/07/1223 July 2012 | SECRETARY APPOINTED WILLIAM JOHN MARR SHERAN |
| 23/07/1223 July 2012 | ADOPT ARTICLES 12/07/2012 |
| 05/04/125 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 05/03/125 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 892-INST CREATE CHARGES:SCOT |
| 05/03/125 March 2012 | SAIL ADDRESS CREATED |
| 14/12/1114 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 16/03/1116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 10/01/1110 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SMITH |
| 24/02/1024 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 07/01/107 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN MARR SHERAN / 14/12/2009 |
| 07/01/107 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLP SECRETARIES LIMITED / 14/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER HAY SMITH / 06/11/2009 |
| 02/02/092 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, 1 CROMWELL ROAD, INVERNESS, INVERNESS-SHIRE, IV1 1SX |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR EWAN CALDER |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MOSS |
| 13/11/0813 November 2008 | SECRETARY APPOINTED CLP SECRETARIES LIMITED |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED WILLIAM JOHN MARR SHERAN |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED ALEXANDER HAY SMITH |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/01/0816 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company