SOLUTIONS TERMINAL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/01/2210 January 2022 | Completion of winding up |
| 10/01/2210 January 2022 | Dissolution deferment |
| 16/06/2016 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 27/03/19 |
| 29/03/2029 March 2020 | REGISTERED OFFICE CHANGED ON 29/03/2020 FROM 16 TOWER STREET HIGH WYCOMBE HP13 5AX ENGLAND |
| 16/03/2016 March 2020 | PREVSHO FROM 28/03/2019 TO 27/03/2019 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 06/02/206 February 2020 | REGISTERED OFFICE CHANGED ON 06/02/2020 FROM 1ST FLOOR, CAPITAL HOUSE WESTBOURNE STREET HIGH WYCOMBE HP11 2PZ UNITED KINGDOM |
| 16/12/1916 December 2019 | PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 27/03/1927 March 2019 | Annual accounts for year ending 27 Mar 2019 |
| 13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 11/02/1911 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANE MATIN |
| 14/12/1814 December 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 21/09/1821 September 2018 | REGISTERED OFFICE CHANGED ON 21/09/2018 FROM 65A STATION ROAD EDGWARE MIDDLESEX HA8 7HX ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/03/1812 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 13/12/1713 December 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 06/12/176 December 2017 | CESSATION OF AJAY GROVER AS A PSC |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TARPIT GROVER |
| 06/12/176 December 2017 | CESSATION OF TARPIT GROVER AS A PSC |
| 10/04/1710 April 2017 | DIRECTOR APPOINTED MR TARPIT GROVER |
| 04/04/174 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/174 April 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 17/02/1717 February 2017 | APPOINTMENT TERMINATED, DIRECTOR TARPIT GROVER |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR AJAY GROVER |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE MATIN / 28/10/2016 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARPIT GROVER / 28/10/2016 |
| 28/10/1628 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY GROVER / 28/10/2016 |
| 26/05/1626 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MAJID ALI |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 65A STATION ROAD EDGWARE MIDDLESEX HA8 7HX ENGLAND |
| 12/04/1612 April 2016 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 54 HILLSIDE AVENUE BROMLEY CROSS BOLTON BL7 9NJ ENGLAND |
| 01/04/161 April 2016 | REGISTERED OFFICE CHANGED ON 01/04/2016 FROM 111 BUCKINGHAM PALACE ROAD VICTORIA WESTMINISTER LONDON SW1W 0SR |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/02/1623 February 2016 | 09/01/16 STATEMENT OF CAPITAL GBP 445 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/12/1520 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/12/149 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | 08/12/14 STATEMENT OF CAPITAL GBP 420 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | 01/04/13 STATEMENT OF CAPITAL GBP 100 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/04/134 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR TARPIT GROVER |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR AJAY GROVER |
| 03/01/133 January 2013 | DIRECTOR APPOINTED MR MAJID ALI |
| 03/12/123 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/03/1230 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 18/03/1118 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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