SOLEX COMPUTER SYSTEMS LIMITED
Company number 02808969 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 12 Feb 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 30 Oct 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Oct 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 12 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP BOARDMAN | View document |
| 16 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/12 | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOARDMAN | View document |
| 7 Aug 2012 | 07/08/12 STATEMENT OF CAPITAL GBP 1 | View document |
| 21 Jun 2012 | STATEMENT BY DIRECTORS | View document |
| 21 Jun 2012 | REDUCE ISSUED CAPITAL 13/06/2012 | View document |
| 21 Jun 2012 | SOLVENCY STATEMENT DATED 13/06/12 | View document |
| 14 Jun 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 5 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/11 | View document |
| 21 Jun 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 23 Nov 2010 | DIRECTOR APPOINTED MS. SARAH ANDREA DAVIS | View document |
| 22 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL BUCKLEY | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALAN BUCKLEY / 15/09/2010 | View document |
| 22 Sep 2010 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROM NUMBER 1 SCOTT PLACE MANCHESTER M3 3GG | View document |
| 22 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010 | View document |
| 22 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 15/09/2010 | View document |
| 23 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/10 | View document |
| 20 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 11 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/09 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL ALAN BUCKLEY / 01/10/2009 | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP EDWARD BOARDMAN / 01/10/2009 | View document |
| 21 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08 | View document |
| 28 May 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 21 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2007 | DIRECTOR RESIGNED | View document |
| 21 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2007 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: UNIT 6 THATCHAM BUSINESS VILLAGE COLTHROP LANE THATCHAM BERKSHIRE RG19 4LW | View document |
| 22 Aug 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS; AMEND | View document |
| 11 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS | View document |
| 30 Mar 2007 | S366A DISP HOLDING AGM 22/03/07 | View document |
| 6 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2007 | SECRETARY RESIGNED | View document |
| 10 Oct 2006 | SECRETARY RESIGNED | View document |
| 10 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Aug 2006 | REGISTERED OFFICE CHANGED ON 21/08/06 FROM: UNIT 10,HALIFAX WAY POCKLINGTON INDUSTRIAL ESTATE POCKLINGTON YORK YO42 1NP | View document |
| 21 Aug 2006 | DIRECTOR RESIGNED | View document |
| 21 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Aug 2006 | AUDITOR'S RESIGNATION | View document |
| 21 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 11 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Apr 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Apr 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jan 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jan 2004 | DIR APP DIR EMPOWERED 24/12/03 | View document |
| 8 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 19 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | View document |
| 21 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS | View document |
| 12 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS | View document |
| 31 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 6 May 1999 | RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 2 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1998 | RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 31 May 1997 | RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS | View document |
| 3 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 12 Apr 1996 | 288 | View document |
| 12 Apr 1996 | RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 1996 | SECRETARY RESIGNED | View document |
| 22 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 20 Apr 1995 | RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 5 May 1994 | 363S | View document |
| 5 May 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS | View document |
| 13 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 20 Apr 1993 | SECRETARY RESIGNED | View document |
| 20 Apr 1993 | 288 | View document |
| 14 Apr 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Apr 1993 | Incorporation | View document |