SOLENT ASSET MANAGEMENT LIMITED
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/04/159 April 2015 | APPLICATION FOR STRIKING-OFF |
| 04/02/154 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 21/01/1521 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR AARON HOUSTON |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON WILLIAMS |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AARON MARTIN HOUSTON / 01/01/2012 |
| 25/09/1325 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 |
| 16/04/1316 April 2013 | SECRETARY APPOINTED MR SIMON JUSTIN COLIN WILLIAMS |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID QUINN |
| 10/12/1210 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | SECRETARY APPOINTED DAVID JOHN QUINN |
| 14/11/1214 November 2012 | AUDITOR'S RESIGNATION |
| 17/10/1217 October 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 07/12/117 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 10/02/1110 February 2011 | AUDITOR'S RESIGNATION |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID SHAW / 01/02/2011 |
| 15/12/1015 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 27/10/1027 October 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 21/01/1021 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY CHANDRA ASHFIELD |
| 19/12/0819 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 21/02/0821 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: G OFFICE CHANGED 09/05/07 87 NORTH ROAD POOLE DORSET BH14 0LT |
| 09/05/079 May 2007 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/04/07 |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 01/12/061 December 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 07/12/047 December 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 09/12/039 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 28/12/0028 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0027 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | SECRETARY RESIGNED |
| 13/12/9913 December 1999 | DIRECTOR RESIGNED |
| 13/12/9913 December 1999 | � NC 100/300 30/11/99 |
| 13/12/9913 December 1999 | ISS SHARES 30/11/99 |
| 13/12/9913 December 1999 | NC INC ALREADY ADJUSTED 30/11/99 |
| 13/12/9913 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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