SOLVE LIMITED

Company Documents

DateDescription
11/02/2011 February 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/02/204 February 2020 APPLICATION FOR STRIKING-OFF

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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04/10/184 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES

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04/04/184 April 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT ROSS / 31/05/2017

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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05/06/175 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROSS / 31/05/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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05/04/165 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM HEATHERFIELD 11A LAND STREET KEITH MORAY AB55 3AY

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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10/12/1410 December 2014 SECRETARY APPOINTED MR JAMES ROSS

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01/05/141 May 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH ROSS

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01/05/141 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROSS / 31/01/2014

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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25/04/1325 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/04/1117 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ROSS / 04/04/2010

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23/04/1023 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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07/04/097 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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10/04/0810 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROSS / 10/04/2008

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10/04/0810 April 2008 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ROSS / 10/04/2008

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/05/0716 May 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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20/04/0620 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/04/0528 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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21/04/0421 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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09/05/039 May 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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17/05/0217 May 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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02/04/012 April 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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18/04/0018 April 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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06/07/996 July 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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02/05/992 May 1999 RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS

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08/04/988 April 1998 RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS

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25/02/9825 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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10/04/9710 April 1997 RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS

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18/02/9718 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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06/06/966 June 1996 RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS

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23/02/9623 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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18/04/9518 April 1995 RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS

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09/02/959 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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12/04/9412 April 1994 RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS

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20/12/9320 December 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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27/04/9327 April 1993 REGISTERED OFFICE CHANGED ON 27/04/93 FROM: C/O J. DUNCAN DAVIDSON ACCOUNTANTS 19 HILLCROFT ROAD, BANCHORY KINCARDINESHIRE AB3 3TF

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27/04/9327 April 1993 RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS

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27/04/9327 April 1993 SECRETARY'S PARTICULARS CHANGED

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20/10/9220 October 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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23/06/9223 June 1992 DIRECTOR'S PARTICULARS CHANGED

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23/06/9223 June 1992 RETURN MADE UP TO 04/04/92; CHANGE OF MEMBERS

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30/03/9230 March 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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22/08/9122 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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04/07/914 July 1991 RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS

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04/05/904 May 1990 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/05/904 May 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/04/904 April 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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