SOLVEX LIMITED

Company Documents

DateDescription
03/09/193 September 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/06/1918 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/06/1911 June 2019 APPLICATION FOR STRIKING-OFF

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18/03/1918 March 2019 30/11/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 PREVSHO FROM 17/02/2019 TO 30/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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25/09/1825 September 2018 17/02/18 TOTAL EXEMPTION FULL

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17/02/1817 February 2018 Annual accounts for year ending 17 Feb 2018

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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18/05/1718 May 2017 17/02/17 TOTAL EXEMPTION FULL

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 17 February 2016

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20/11/1520 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 17 February 2015

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11/11/1411 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 17 February 2014

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13/11/1313 November 2013 Annual accounts small company total exemption made up to 17 February 2013

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12/11/1312 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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10/11/1210 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 17 February 2012

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05/01/125 January 2012 Annual return made up to 8 November 2011 with full list of shareholders

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12/12/1112 December 2011 FULL ACCOUNTS MADE UP TO 17/02/11

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26/11/1026 November 2010 FULL ACCOUNTS MADE UP TO 17/02/10

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08/11/108 November 2010 Annual return made up to 8 November 2010 with full list of shareholders

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18/11/0918 November 2009 FULL ACCOUNTS MADE UP TO 17/02/09

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11/11/0911 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / REGINA SIMPSON / 11/11/2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN SIMPSON / 11/11/2009

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10/12/0810 December 2008 FULL ACCOUNTS MADE UP TO 17/02/08

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04/12/084 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS

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21/01/0821 January 2008 FULL ACCOUNTS MADE UP TO 17/02/07

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02/01/072 January 2007 FULL ACCOUNTS MADE UP TO 17/02/06

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14/12/0614 December 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 FULL ACCOUNTS MADE UP TO 17/02/05

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19/12/0519 December 2005 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 FULL ACCOUNTS MADE UP TO 17/02/04

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20/12/0420 December 2004 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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10/01/0410 January 2004 FULL ACCOUNTS MADE UP TO 17/02/03

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10/01/0410 January 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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06/12/036 December 2003 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 FULL ACCOUNTS MADE UP TO 17/02/02

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08/10/028 October 2002 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 17/02/02

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26/01/0226 January 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/01/0116 January 2001 NEW DIRECTOR APPOINTED

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16/01/0116 January 2001 REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL

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12/12/0012 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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