LIMITLESS SOLUTIONS LIMITED

Company Documents

DateDescription
05/02/135 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/10/1223 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/10/1215 October 2012 APPLICATION FOR STRIKING-OFF

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09/08/129 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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14/09/1114 September 2011 Annual return made up to 5 August 2011 with full list of shareholders

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09/05/119 May 2011 PREVEXT FROM 31/08/2010 TO 28/02/2011

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06/10/106 October 2010 Annual return made up to 5 August 2010 with full list of shareholders

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANNE SWINTON / 01/11/2009

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANK WILLIAM SWINTON / 01/11/2009

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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04/09/094 September 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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04/09/094 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELANIE SWINTON / 01/01/2009

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04/09/094 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANK SWINTON / 01/01/2009

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/10/0816 October 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/09/0728 September 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/11/068 November 2006 REGISTERED OFFICE CHANGED ON 08/11/06 FROM: G OFFICE CHANGED 08/11/06 10 LEITH CLOSE THE BRACKENS PINERIDGE CROWTHORNE BERKSHIRE RG45 6TD

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18/08/0618 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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12/08/0512 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 NEW DIRECTOR APPOINTED

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26/05/0526 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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11/08/0411 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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15/05/0415 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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13/08/0313 August 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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16/11/0216 November 2002 DIV 500A ORD AND 500B O 01/11/02

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05/09/025 September 2002 NEW SECRETARY APPOINTED

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19/08/0219 August 2002 NEW SECRETARY APPOINTED

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19/08/0219 August 2002 SECRETARY RESIGNED

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05/08/025 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/08/025 August 2002 Incorporation

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