SOLY'S CAR SERVICE LIMITED

Company Documents

DateDescription
08/12/148 December 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/09/148 September 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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18/09/1318 September 2013 STATEMENT OF AFFAIRS/4.19

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18/09/1318 September 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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18/09/1318 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/08/1322 August 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
HATHAWAY HOUSE
POPES DRIVE
FINCHLEY
LONDON
N3 1QF

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05/06/135 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/04/132 April 2013 FIRST GAZETTE

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10/11/1210 November 2012 DISS40 (DISS40(SOAD))

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09/11/129 November 2012 Annual return made up to 11 July 2012 with full list of shareholders

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06/11/126 November 2012 FIRST GAZETTE

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15/02/1215 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/09/1127 September 2011 Annual return made up to 11 July 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/10/105 October 2010 Annual return made up to 11 July 2010 with full list of shareholders

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20/07/1020 July 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA ALEXIS GRAHAM / 19/10/2009

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELISE ROSALIND GRAHAM / 19/10/2009

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/08/0928 August 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/08/086 August 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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13/08/0713 August 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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04/08/064 August 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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26/07/0526 July 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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17/08/0417 August 2004 RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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14/01/0414 January 2004 RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS

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14/01/0414 January 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM:
20 ACCOMMODATION ROAD
LONDON
NW11 8EP

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05/04/035 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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19/02/0319 February 2003 RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/01/02

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15/05/0215 May 2002 REGISTERED OFFICE CHANGED ON 15/05/02 FROM:
190 WHITCHURCH LANE
EDGWARE
MIDDLESEX
HA8 6QJ

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21/03/0221 March 2002 COMPANY BUSINESS 17/03/02

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21/03/0221 March 2002 SECRETARY RESIGNED

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21/03/0221 March 2002 DIRECTOR RESIGNED

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21/03/0221 March 2002 NEW SECRETARY APPOINTED

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21/03/0221 March 2002 NEW DIRECTOR APPOINTED

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16/08/0116 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/08/019 August 2001 RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 DIRECTOR RESIGNED

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31/05/0131 May 2001 SECRETARY RESIGNED

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30/04/0130 April 2001 NEW SECRETARY APPOINTED

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30/04/0130 April 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 EXEMPTION FROM APPOINTING AUDITORS

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19/04/0119 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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03/08/003 August 2000 RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 EXEMPTION FROM APPOINTING AUDITORS 07/04/00

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08/05/008 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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27/08/9927 August 1999 RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS

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20/04/9920 April 1999 EXEMPTION FROM APPOINTING AUDITORS 07/04/99

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20/04/9920 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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10/08/9810 August 1998 RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS

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12/05/9812 May 1998 EXEMPTION FROM APPOINTING AUDITORS 07/04/98

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12/05/9812 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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12/08/9712 August 1997 RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS

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06/05/976 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96

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22/04/9722 April 1997 EXEMPTION FROM APPOINTING AUDITORS 07/04/97

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17/04/9717 April 1997 EXEMPTION FROM APPOINTING AUDITORS 07/04/97

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04/12/964 December 1996 RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS

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25/07/9525 July 1995 NEW DIRECTOR APPOINTED

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25/07/9525 July 1995 DIRECTOR RESIGNED

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25/07/9525 July 1995 REGISTERED OFFICE CHANGED ON 25/07/95 FROM:
372 OLD STREET
LONDON
EC1V 9LT

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25/07/9525 July 1995 SECRETARY RESIGNED

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25/07/9525 July 1995 NEW SECRETARY APPOINTED

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11/07/9511 July 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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