SOT SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/04/1312 April 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2013 |
| 18/10/1218 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2012 |
| 12/04/1212 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2012:LIQ. CASE NO.1 |
| 27/10/1127 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/04/2011:LIQ. CASE NO.1 |
| 18/10/1118 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2011:LIQ. CASE NO.1 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAWSON |
| 12/10/1012 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/10/2010:LIQ. CASE NO.1 |
| 06/11/096 November 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM 12-14 MACON COURT CREWE CHESHIRE CW1 6EA |
| 20/10/0920 October 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/10/0920 October 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/10/0920 October 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008898 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | COMPANY NAME CHANGED NAVITAS FACILITIES SERVICES LIMITED CERTIFICATE ISSUED ON 29/07/09 |
| 27/07/0927 July 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/07/0927 July 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/07/0927 July 2009 | REREG PLC TO PRI; RES02 PASS DATE:25/07/2009 |
| 27/07/0927 July 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/07/0913 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 10/06/0910 June 2009 | DIRECTOR RESIGNED ANDREW MADELEY |
| 14/04/0914 April 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | CURREXT FROM 30/09/2008 TO 31/03/2009 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | COMPANY NAME CHANGED NAVITAS HEMWAY PLC CERTIFICATE ISSUED ON 05/03/08; RESOLUTION PASSED ON 06/02/2008 |
| 27/02/0827 February 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/02/0827 February 2008 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/02/0827 February 2008 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/02/0827 February 2008 | REREG PRI TO PLC; RES02 PASS DATE:23/02/2008 |
| 27/02/0827 February 2008 | AUDITORS' REPORT |
| 27/02/0827 February 2008 | AUDITORS' STATEMENT |
| 27/02/0827 February 2008 | BALANCE SHEET |
| 27/02/0827 February 2008 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/01/0829 January 2008 | � NC 2000/100000 20/09 |
| 29/01/0829 January 2008 | NC INC ALREADY ADJUSTED 20/09/07 |
| 24/01/0824 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/078 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0727 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: DEVONSHIRE HOUSE 146 BISHOPGATE LONDON EC2M 4JX |
| 27/09/0627 September 2006 | AUDITOR'S RESIGNATION |
| 08/09/068 September 2006 | NEW SECRETARY APPOINTED |
| 08/09/068 September 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0630 May 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 12-14 MACON COURT CREWE CHESHIRE CW1 6EA |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/12/0520 December 2005 | form 391 |
| 29/10/0529 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | RESCINDING FORM 882R |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/12/0316 December 2003 | RESCINDING 882R |
| 08/12/038 December 2003 | � NC 1000/2000 06/11/0 |
| 04/12/034 December 2003 | COMPANY NAME CHANGED NAVITAS HEMWAY MAINTENANCE & ENV IRONMENTAL LIMITED CERTIFICATE ISSUED ON 04/12/03 |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02 |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0320 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 22/03/0322 March 2003 | DIRECTOR RESIGNED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 17/01/0317 January 2003 | COMPANY NAME CHANGED HEMWAY MAINTENANCE & ENVIRONMENT AL LIMITED CERTIFICATE ISSUED ON 17/01/03 |
| 17/10/0217 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 07/05/027 May 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 15/02/0215 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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