PROJECT SOLIS LIMITED

Company number 05462768 ·

Dissolved

28 filings

Date Filing
28 May 2013 FIRST GAZETTE View document
7 Aug 2012 Annual return made up to 25 May 2012 with full list of shareholders View document
2 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
8 Aug 2011 Annual return made up to 25 May 2011 with full list of shareholders · 4 pages View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
17 Nov 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Nov 2010 COMPANY NAME CHANGED AGENCY-SERVICES.COM LIMITED CERTIFICATE ISSUED ON 17/11/10 View document
7 Jul 2010 Annual return made up to 25 May 2010 with full list of shareholders View document
11 Mar 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
8 Jul 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 View document
25 May 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS View document
11 May 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
27 May 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS View document
10 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
15 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS View document
14 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
17 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS View document
23 Jun 2006 REGISTERED OFFICE CHANGED ON 23/06/06 FROM: G OFFICE CHANGED 23/06/06 BEAUFORT HOUSE 136 HIGH STREET NEWMARKET SUFFOLK CB8 8NN View document
23 Jun 2006 S366A DISP HOLDING AGM 18/06/06 View document
9 Jun 2006 REGISTERED OFFICE CHANGED ON 09/06/06 FROM: G OFFICE CHANGED 09/06/06 1 MILL STREET LONDON SE1 2DF View document
23 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Aug 2005 REGISTERED OFFICE CHANGED ON 24/08/05 FROM: G OFFICE CHANGED 24/08/05 29 COPSE HILL HARLOW ESSEX CM19 4PN View document
8 Aug 2005 COMPANY NAME CHANGED A J TOLLINTON LIMITED CERTIFICATE ISSUED ON 08/08/05 View document
18 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document