FORMULATE SOLUTIONS LIMITED

Company Documents

DateDescription
06/11/156 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/06/158 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/10/1427 October 2014 REGISTERED OFFICE CHANGED ON 27/10/2014 FROM
THE OLD SCHOOL HOUSE, HIGH
STREET, OFFORD DARCY
CAMBS
PE19 5RH

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/05/1231 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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15/08/1115 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/06/1114 June 2011 Annual return made up to 22 May 2011 with full list of shareholders

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08/06/118 June 2011 DIRECTOR APPOINTED MR ADRIAN DAVID ALLSOPP

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/06/101 June 2010 SAIL ADDRESS CREATED

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01/06/101 June 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
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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01/06/101 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

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30/05/1030 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL DAVIES / 22/05/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/07/093 July 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/06/0819 June 2008 PREVSHO FROM 31/05/2008 TO 31/03/2008

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18/06/0818 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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28/05/0828 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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