4P SOLUTIONS LIMITED

Company Documents

DateDescription
10/04/1210 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/12/1127 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/12/1116 December 2011 APPLICATION FOR STRIKING-OFF

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05/01/115 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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15/11/1015 November 2010 APPOINTMENT TERMINATED, SECRETARY BRAD STEIN

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15/11/1015 November 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM FIFTH FLOOR 3 ST HELEN'S PLACE LONDON EC3A 6AB

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DEREK JOHNSON / 13/12/2009

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04/02/104 February 2010 Annual return made up to 13 December 2009 with full list of shareholders

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14/10/0914 October 2009 31/12/08 TOTAL EXEMPTION FULL

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02/06/092 June 2009 REGISTERED OFFICE CHANGED ON 02/06/09 FROM: GROUND FLOOR 5 ST HELENS PLACE LONDON EC3A 6AU

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16/01/0916 January 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 31 CORSHAM STREET LONDON N1 6DR

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09/01/089 January 2008 NEW SECRETARY APPOINTED

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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09/01/089 January 2008 DIRECTOR RESIGNED

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09/01/089 January 2008 SECRETARY RESIGNED

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13/12/0713 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/12/0713 December 2007 Incorporation

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