SOLUTIONS.CO.UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/05/1417 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/02/1417 February 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 13/02/1313 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2012 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM SOLUTIONS HOUSE. THE BOTHY ALBURY PARK ALBURY GUILDFORD SURREY GU5 9BH UNITED KINGDOM |
| 03/01/123 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 03/01/123 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/01/123 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00010310 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, SECRETARY REGINALD DAVIS |
| 28/03/1128 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES BARBER |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/05/1014 May 2010 | SECRETARY APPOINTED REGINALD CLIVE DAVIS |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART EDWARD ROSE / 22/03/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARBER / 22/03/2010 |
| 13/04/1013 April 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 2 EXMOOR STREET NORTH KENSINGTON LONDON W10 6BD |
| 11/11/0911 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR PATHTHIGE FERNANDO |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED SECRETARY PATHTHIGE FERNANDO |
| 16/05/0916 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/0912 May 2009 | COMPANY NAME CHANGED GOODFELLOWS DESIGN LIMITED CERTIFICATE ISSUED ON 12/05/09; RESOLUTION PASSED ON 12/05/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JAMES BARBER |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | NEW SECRETARY APPOINTED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 30/06/0630 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0625 April 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 06/01/036 January 2003 | SECTION 164 20/12/02 SECTION 164 20/12/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0225 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/04/01 |
| 07/11/007 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 22/03/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS; AMEND |
| 23/03/9823 March 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9619 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/05/9613 May 1996 | RETURN MADE UP TO 22/03/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9619 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/03/9527 March 1995 | DIRECTOR RESIGNED |
| 27/03/9527 March 1995 | RETURN MADE UP TO 22/03/95; NO CHANGE OF MEMBERS |
| 20/01/9520 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9520 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 21/09/9421 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS; AMEND |
| 10/05/9410 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9410 May 1994 | RETURN MADE UP TO 22/03/94; FULL LIST OF MEMBERS |
| 27/05/9327 May 1993 | RETURN MADE UP TO 22/03/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9327 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/935 May 1993 | NC INC ALREADY ADJUSTED 15/03/93 |
| 14/04/9314 April 1993 | � NC 5000/100000 15/03 |
| 23/01/9323 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/03/9219 March 1992 | 22/03/92 NO MEM CHANGE NOF |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: G OFFICE CHANGED 02/12/91 170 MERTON HIGH STREET LONDON SW19 0AY |
| 12/08/9112 August 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 31/01/9131 January 1991 | REGISTERED OFFICE CHANGED ON 31/01/91 FROM: G OFFICE CHANGED 31/01/91 SUITE 2 KINETIC CENTRE THEOBALD ST BOREHAM HERT WD6 4PJ |
| 31/01/9131 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/9125 January 1991 | COMPANY NAME CHANGED HARLEQUIN SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/01/91 |
| 11/09/9011 September 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/9030 March 1990 | NC INC ALREADY ADJUSTED 23/03/90 |
| 30/03/9030 March 1990 | � NC 100/5000 23/03/90 |
| 22/03/9022 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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