SOLID SHAREPOINT LIMITED

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Company Documents

DateDescription
24/01/1824 January 2018 APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIAL SERVICES LIMITED

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10/01/1810 January 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM
AMELIA HOUSE CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1QR
UNITED KINGDOM

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05/01/185 January 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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05/01/185 January 2018 SPECIAL RESOLUTION TO WIND UP

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05/01/185 January 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/11/1729 November 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPRINGFIELD SECRETARIAL SERVICES LIMITED / 29/11/2017

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19/09/1719 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDRES RAMON FERNANDEZ / 19/09/2017

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM
20 SPRINGFIELD ROAD
CRAWLEY
WEST SUSSEX
RH11 8AD

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/12/1619 December 2016 31/03/16 TOTAL EXEMPTION FULL

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13/05/1613 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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03/06/153 June 2015 Annual return made up to 12 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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14/11/1414 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/06/1430 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/11/1223 November 2012 22/10/12 STATEMENT OF CAPITAL GBP 4

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21/11/1221 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDRES RAMON FERNANDEZ / 26/09/2012

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26/06/1226 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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22/03/1222 March 2012 CURRSHO FROM 31/05/2012 TO 31/03/2012

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDRES RAMON FERNANDEZ / 10/06/2011

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12/05/1112 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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