DEFINITE SOLUTIONS LTD

Company Documents

DateDescription
09/11/109 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/09/107 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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27/07/1027 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/07/1020 July 2010 APPLICATION FOR STRIKING-OFF

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26/04/1026 April 2010 CURREXT FROM 31/12/2009 TO 30/04/2010

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04/01/104 January 2010 SAIL ADDRESS CREATED

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04/01/104 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/01/104 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/12/089 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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09/12/089 December 2008 APPOINTMENT TERMINATED SECRETARY SJD (SOUTH WEST) LTD

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14/04/0814 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/12/0712 December 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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24/03/0724 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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03/01/073 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 SECRETARY RESIGNED

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10/01/0610 January 2006 NEW SECRETARY APPOINTED

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10/01/0610 January 2006 NEW DIRECTOR APPOINTED

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10/01/0610 January 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 NEW DIRECTOR APPOINTED

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04/01/064 January 2006 NEW SECRETARY APPOINTED

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06/12/056 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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