SOLENEX DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 22/06/2122 June 2021 | First Gazette notice for voluntary strike-off |
| 14/06/2114 June 2021 | Application to strike the company off the register |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/09/206 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JEREMY RANDALL NETHERCOT / 20/07/2020 |
| 22/07/2022 July 2020 | PSC'S CHANGE OF PARTICULARS / MR KEITH JEREMY RANDALL NETHERCOT / 20/07/2020 |
| 21/07/2021 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PATRICK HURST / 20/07/2020 |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK HURST / 20/07/2020 |
| 16/07/2016 July 2020 | REGISTERED OFFICE CHANGED ON 16/07/2020 FROM 19 EBURY STREET LONDON SW1W 0LD |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 02/12/192 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MR KEITH JEREMY RANDALL NETHERCOT |
| 13/04/1913 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH NETHERCOT |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PATRICK HURST |
| 11/04/1911 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JEREMY RANDALL NETHERCOT |
| 11/04/1911 April 2019 | CESSATION OF WENDOVER INVESTMENTS LIMITED AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 29/11/1829 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/01/181 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 23/10/1723 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PATRICK HURST / 01/11/2016 |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JEREMY RANDALL NETHERCOT / 01/11/2016 |
| 18/08/1618 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 06/01/166 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK HURST / 01/12/2015 |
| 06/01/166 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/01/155 January 2015 | PREVSHO FROM 31/03/2014 TO 30/03/2014 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/12/0931 December 2009 | Annual return made up to 31 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 27/07/0927 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01 |
| 27/01/0227 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: C/O JEFFREYS HENRY RUDOLF FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE |
| 29/08/0029 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00 |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/99 |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | ACC. REF. DATE EXTENDED FROM 25/03/99 TO 31/03/99 |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/98 |
| 14/04/9814 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/97 |
| 14/04/9814 April 1998 | EXEMPTION FROM APPOINTING AUDITORS 07/04/98 |
| 13/02/9813 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 26/08/9726 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9726 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/05/9727 May 1997 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/02/946 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/07/9323 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/01/9317 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 20/07/9220 July 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 25/03 |
| 08/04/928 April 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 03/04/923 April 1992 | NC INC ALREADY ADJUSTED 20/03/92 |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | £ NC 1000/301200 20/03 |
| 31/03/9231 March 1992 | NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/04/9128 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 28/04/9128 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 09/04/919 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/919 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/919 April 1991 | REGISTERED OFFICE CHANGED ON 09/04/91 FROM: 6TH FLOOR WILEC HOUSE 82-84 CITY ROAD LONDON EC1Y 2DA |
| 21/03/9121 March 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | COMPANY NAME CHANGED DEMITASTE LIMITED CERTIFICATE ISSUED ON 05/03/91 |
| 30/07/9030 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 30/07/9030 July 1990 | NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | EXEMPTION FROM APPOINTING AUDITORS 24/07/90 |
| 30/07/9030 July 1990 | REGISTERED OFFICE CHANGED ON 30/07/90 FROM: FERGUSSON HOUSE 128 CITY RD LONDON EC1V 2NJ |
| 30/07/9030 July 1990 | NEW SECRETARY APPOINTED |
| 30/07/9030 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 10/03/8810 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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