SOLEX SYSTEMS LIMITED

Company number 07091700 ·

Dissolved

26 filings

Date Filing
5 Jan 2023 Final Gazette dissolved following liquidation View document
5 Jan 2023 Final Gazette dissolved following liquidation · 1 page View document
5 Oct 2022 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
27 Apr 2022 Appointment of a voluntary liquidator · 3 pages View document
9 Jan 2022 Removal of liquidator by court order · 19 pages View document
23 Nov 2021 Liquidators' statement of receipts and payments to 2021-09-17 · 20 pages View document
15 Jan 2014 Annual return made up to 1 December 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Mar 2013 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
22 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
12 Dec 2012 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM VISCOUNT HOUSE RIVER LANE SALTNEY CHESTER CH4 8RH WALES View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Jan 2012 Annual return made up to 1 December 2011 with full list of shareholders View document
16 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
18 Aug 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM SOLUTIONS HOUSE 10 THE HIGHWAY HAWARDEN FLINTSHIRE CH5 3DH WALES View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HILL / 18/08/2010 View document
22 Apr 2010 DIRECTOR APPOINTED MR DAVID ERNEST POWELL View document
11 Apr 2010 CHANGE OF NAME 29/03/2010 View document
11 Apr 2010 COMPANY NAME CHANGED DATA POINT SOLUTIONS LTD CERTIFICATE ISSUED ON 11/04/10 View document
11 Apr 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
2 Feb 2010 REGISTERED OFFICE CHANGED ON 02/02/2010 FROM UNIT 37 GIRTON ROAD ELLESMERE PORT CH65 5BE View document
21 Jan 2010 REGISTERED OFFICE CHANGED ON 21/01/2010 FROM UNIT B5 BRYMAU ONE ESTATE RIVER LANE SALTNEY CHESTER FLINTSHIRE CH4 8RG WALES View document
1 Dec 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document