AND SOLUTIONS LIMITED

Company Documents

DateDescription
12/08/1412 August 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/04/1429 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/10/1316 October 2013 VOLUNTARY STRIKE OFF SUSPENDED

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30/07/1330 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/07/1318 July 2013 APPLICATION FOR STRIKING-OFF

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03/05/133 May 2013 REGISTERED OFFICE CHANGED ON 03/05/2013 FROM
SWATTON BARN, BADBURY
SWINDON
WILTSHIRE
SN4 0EU

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS BUTLER / 01/07/2012

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18/07/1218 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

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20/02/1220 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/07/116 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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11/08/1011 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/07/108 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEE / 01/10/2009

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON FRANCIS BUTLER / 01/10/2009

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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14/07/0814 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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