S3 SOLUTIONS (IT) LIMITED

Company Documents

DateDescription
21/04/1121 April 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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22/03/1122 March 2011 FIRST GAZETTE

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07/05/097 May 2009 APPOINTMENT TERMINATED SECRETARY LESLEY MCCLORY

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 August 2007

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10/02/0910 February 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 APPOINTMENT TERMINATED DIRECTOR SCOTT CROUCHER

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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28/11/0728 November 2007 DIRECTOR'S PARTICULARS CHANGED

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28/11/0728 November 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 DIRECTOR'S PARTICULARS CHANGED

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11/10/0611 October 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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13/10/0513 October 2005 NEW DIRECTOR APPOINTED

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14/09/0514 September 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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06/07/056 July 2005 DIRECTOR'S PARTICULARS CHANGED

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06/07/056 July 2005 REGISTERED OFFICE CHANGED ON 06/07/05 FROM: G OFFICE CHANGED 06/07/05 260 THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE

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12/10/0412 October 2004 NEW SECRETARY APPOINTED

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12/10/0412 October 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 SECRETARY RESIGNED

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01/09/041 September 2004 REGISTERED OFFICE CHANGED ON 01/09/04 FROM: G OFFICE CHANGED 01/09/04 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/09/041 September 2004 SECRETARY RESIGNED

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01/09/041 September 2004 DIRECTOR RESIGNED

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19/08/0419 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/0419 August 2004 Incorporation

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