JUSTIFIED SOLUTIONS LIMITED

Company Documents

DateDescription
25/06/1925 June 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/04/199 April 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/04/191 April 2019 APPLICATION FOR STRIKING-OFF

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28/12/1828 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/12/1714 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/06/1629 June 2016 Annual return made up to 18 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/05/1527 May 2015 Annual return made up to 18 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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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/05/1420 May 2014 Annual return made up to 18 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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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/06/135 June 2013 Annual return made up to 18 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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14/12/1214 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/06/129 June 2012 APPOINTMENT TERMINATED, SECRETARY MILLENNIUM SECRETARIES LIMITED

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09/06/129 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 31/03/11 TOTAL EXEMPTION FULL

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21/06/1121 June 2011 Annual return made up to 18 May 2011 with full list of shareholders

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12/01/1112 January 2011 31/03/10 TOTAL EXEMPTION FULL

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CAIN / 01/10/2009

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29/06/1029 June 2010 Annual return made up to 18 May 2010 with full list of shareholders

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28/06/1028 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MILLENNIUM SECRETARIES LIMITED / 01/10/2009

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03/06/103 June 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 20 HOLLY DRIVE WATERLOOVILLE HAMPSHIRE PO7 8HT

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22/12/0922 December 2009 31/03/09 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 31/03/08 TOTAL EXEMPTION FULL

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24/06/0824 June 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 464 ST ALBANS ROAD WATFORD HERTFORDSHIRE WD24 6SR

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19/06/0819 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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24/05/0724 May 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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07/06/067 June 2006 RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS

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30/03/0630 March 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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24/03/0624 March 2006 REGISTERED OFFICE CHANGED ON 24/03/06 FROM: FIRST FLOOR 462-464 ST ALBANS ROAD WATFORD HERTFORDSHIRE WD24 6SR

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03/03/063 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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09/06/059 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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07/12/047 December 2004 RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 DIRECTOR RESIGNED

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02/03/042 March 2004 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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30/05/0330 May 2003 RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 COMPANY NAME CHANGED INFRASTAR AIR LIMITED CERTIFICATE ISSUED ON 14/05/03

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08/05/038 May 2003 REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 1ST FLOOR THE OLD NATIONAL WESTMINSTER 464 SAINT ALBANS ROAD WATFORD HERTFORDSHIRE WD24 6SR

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03/12/023 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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30/05/0230 May 2002 RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS

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13/08/0113 August 2001 NEW DIRECTOR APPOINTED

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13/08/0113 August 2001 NEW SECRETARY APPOINTED

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13/08/0113 August 2001 REGISTERED OFFICE CHANGED ON 13/08/01 FROM: MULTITAX LIMITED FIRST FLOOR THE OLD NATIONAL WESTMINSTER 464 SAINT ALBANS ROAD WATFORD HERTFORDSHIRE WD2 5QU

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06/07/016 July 2001 DIRECTOR RESIGNED

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06/07/016 July 2001 SECRETARY RESIGNED

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06/07/016 July 2001 REGISTERED OFFICE CHANGED ON 06/07/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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18/05/0118 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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