PROBLEMSSOLVED UK LTD
Warning: The most recent accounts from 30 November 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
17/08/1517 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
19/05/1519 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
24/03/1524 March 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
03/02/153 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
19/07/1419 July 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
17/06/1417 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
15/05/1415 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
27/03/1427 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
30/11/1330 November 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
08/10/138 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/10/131 October 2013 | APPLICATION FOR STRIKING-OFF |
22/08/1322 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
29/05/1329 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM THE EAST STABLE THRALES END FARM THRALES END LANE HARPENDEN HERTFORDSHIRE AL5 3NS UNITED KINGDOM |
02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM OVERSEAS HOUSE 66-68 HIGH ROAD BUSHEY HEATH BUSHEY HERTFORDSHIRE WD23 1GG UNITED KINGDOM |
01/05/121 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
07/02/127 February 2012 | DIRECTOR APPOINTED ANDREA BLOOM |
17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM THE EAST STABLE THRALES END FARM THRALES END LANE HARPENDEN HERTFORDSHIRE AL5 3NS UNITED KINGDOM |
04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOLDEN |
04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 2A WELLINGTON ROAD WATFORD HERTFORDSHIRE WD17 1QU UNITED KINGDOM |
04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY DANIEL HOLDEN |
19/12/1119 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
14/11/1114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM THE ANNEXE IVY HOUSE 35 HIGH STREET BUSHEY HERTFORDSHIRE WD23 1BD UNITED KINGDOM |
26/01/1126 January 2011 | SECRETARY APPOINTED MR DANIEL HOLDEN |
26/01/1126 January 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOUGUEZ-SIMMONS |
26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE HOUGUEZ-SIMMONS |
26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE HOUGUEZ-SIMMONS |
26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAQUELINE HOUGUEZ-SIMMONS |
26/01/1126 January 2011 | DIRECTOR APPOINTED MR DANIEL HOLDEN |
03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
03/02/103 February 2010 | Annual return made up to 3 November 2009 with full list of shareholders |
03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE HOUGUEZ-SIMMONS / 02/02/2010 |
02/02/102 February 2010 | APPOINTMENT TERMINATED, SECRETARY LISA MURPHY |
02/02/102 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS JAQUELINE HOUGUEZ-SIMMONS / 02/02/2010 |
02/02/102 February 2010 | DIRECTOR APPOINTED MISS JAQUELINE HOUGUEZ-SIMMONS |
02/02/102 February 2010 | SECRETARY APPOINTED MISS JAQUELINE HOUGUEZ-SIMMONS |
02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM 6 THE COPPENS STOTFOLD SG3 4PJ |
02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA MURPHY |
01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM IVY HOUSE 35 HIGH STREET BUSHEY HERTS WD23 1BD UNITED KINGDOM |
01/02/101 February 2010 | DIRECTOR APPOINTED MISS JACQUELINE HOUGUEZ-SIMMONS |
01/02/101 February 2010 | SECRETARY APPOINTED JACQUELINE HOUGUEZ-SIMMONS |
01/02/101 February 2010 | DIRECTOR APPOINTED LISA MURPHY |
01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM THE ANNEXE IVY HOUSE 35 HIGH STREET BUSHEY HERTS WD23 1BD |
01/02/101 February 2010 | SECRETARY APPOINTED LISA MURPHY |
20/11/0920 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARIE SIMMONS |
20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 14 ROMAN WAY BURNHAM ON CROUCH ESSEX CM0 8UE UNITED KINGDOM |
20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARIE SIMMONS |
03/11/083 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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